THE CORPORATION OF THE
COUNCIL MEETING – AUGUST 26TH
2008
Held at the Township
office at 5:30 pm
Attending: Mayor Stephen R. Rawn
Council: Chris Ellis; Vi Montpetit; Merlyn Snow; John Newstead
Guests: Shawn Flindall – Group Insurance Benefits; Ken Hall – drainage on Stick & Stone Lane
Lyle Thorne – Zoning issue
There were no pecuniary interests on the agenda material
Vi
Montpetit - Chris Ellis
Be it resolved that this Council does hereby authorize the clerk to begin advertising a zoning change for the property at Con 9 Lot 4 from Open Space (Crown) to Rural Exception #13. Costs to be absorbed by the Township. Carried
Merlyn
Snow – John Newstead
Be it resolved that this Council does hereby adopt the following minutes of meetings as circulated:
John
Newstead - Merlyn Snow
Be it resolved that this Council does hereby approve payment of the invoice to McLaren Bros Construction to construct the Shingle Bunker at Land Fill #1 in the amount of $18,790 plus GST $19,729.50 Carried
Correspondence read from Trow re: Geotechnical investigations for MTO along
Chris
Ellis - Merlyn Snow
Be it resolved that this Council does hereby request a zoning deposit of $5000 to cover future planning costs and legal costs Carried
Chris
Ellis - Merlyn Snow
Be it resolved that this Council does hereby accept the quote for Group Benefits at 100% as presented by St. Cyr & Assoc. to be effective January 1st 2009 for full time employees. Carried
John
Newstead – Chris Ellis
Be it resolved that this Council does
hereby accept the Building by-law for the
Vi
Montpetit - Chris Ellis
Be it resolved that this Council does hereby adjourn at 9:10 pm to meet again on September 9th 2008 at 5:30 pm or at the call of the Mayor Carried
Diana Georgie, Clerk Stephen R. Rawn, Mayor