THE CORPORATION OF THE
COUNCIL MEETING – JULY 22ND
2008
Held at the Township
office at 5:30 pm
Attending: Mayor Stephen R. Rawn
Council: Chris Ellis; Vi Montpetit; Merlyn Snow; Absent – John Newstead
Guests: John and Nancy Maynes – Severance proposal – lot addition
There were no pecuniary interests declared
Vi Montpetit – Chris Ellis
Be it resolved that this Council does
hereby approve the proposed severance requested by John and Nancy Maynes at Lot 23 Con 4 on
Merlyn
Snow – Vi Montpetit
Be it resolved that this Council does hereby adopt the following minutes of meetings as circulated:
Chris
Ellis - Merlyn Snow
Be it resolved that this Council does
hereby support the resolution circulated by the
Correspondence read from MNR re:
Chris
Ellis – Vi Montpetit
Be it resolved that this Council does hereby approve the following gravel purchase: 2000 tonne of 1” B Gravel @ $7 per tonne; 3000 tonne of Granular A gravel @ $9/tonne; 1000 tonne 5/8 granite @ $11 tonne. Carried
Vi Montpetit - Merlyn Snow
Be it resolved that this Council does
hereby approve that Trow Engineering carry out field
work on the following roads:
Chris
Ellis - Merlyn Snow
Be it resolved that this Council does
hereby approve a donation of $500 toward a feasibility study for the new
Vi Montpetit - Chris Ellis
Be it resolved that this council does hereby approve in principle the application to purchase the shore road allowance fronting the property at roll 4946 007 026 02200 and all usual procedures will be followed. Cd
Vi Montpetit - Chris Ellis
Be it resolved that this Council does hereby rescind Resolution #19 dated May 27th re: purchase of a box scraper @ $3883 + taxes and delivery charges. Carried
Chris
Ellis – Vi Montpetit
Be it resolved that this Council does hereby approve the purchase of a box scraper @ $600 + taxes from Arnstein Industrial Equipment of North Bay Carried
Chris
Ellis – Vi Montpetit
Be it resolved that this Council does hereby adjourn at 6:35 pm to attend the public Zoning meeting at 7pm at the SSJ Arena. Next regular council meeting is August 12th 2008 at 5:30pm or at the call of the Mayor. Carried
Diana Georgie, Clerk Stephen R. Rawn, Mayor