General Meeting Minutes February 1, 2005

Corporation of the Township of Gordon

Minutes of the Regular Council Meeting
February 1, 2005
7:30 p.m.

Present: , Acting Reeve Lee Hayden, Pat Best, Betty Noble, Jack Brady,
Carrie Lewis, Clerk/Treasurer, Guest – Todd Bailey
Jeff Hietkamp – absent

Meeting called to order at 7:35 p.m.

No.2005-11
P.Best – B.Noble
Be it resolved that The Corporation of the Township of Gordon accept the following additions and changes to the agenda: 9.f) Emergency Preparedness – email from EMC, 9.i) Planning Board – application for Zoning Amendment, 10.d) Response from Municipal Affairs re: Tobacco Lake area, 10.e) request from FONOM for resolution of support, 10.f) Quote for Website, 10.g) letter from J.Sloss requesting support, 10.h) Lighthouse, 10.i) Information regarding Road Allowances.
Carried

2005-12
J.Brady - P.Best
Be it resolved that the Corporation of the Township of Gordon accepts the CBO and Road Superintendent Reports as presented.
Carried

2005-13
B.Noble – P.Best
Be it resolved that The Corporation of the Township of Gordon accepts the minutes of the January council meeting as presented with a correction to resolution #2005-15 removing Jack Brady and adding Lee Hayden as mover.
Carried

2005-14
J. Brady - B.Noble
Be it resolved that The Corporation of the Township of Gordon accepts the Account Voucher #2005-01 in the amount of $63,299.38 .
Carried

2005-15
J.Brady – P.Best
Whereas the Federation of Northern Ontario Municipalities has passed a resolution to be forwarded to the Provincial and Federal Governments urging them to fast track the approval process for the COMRIF funding application;
AND Whereas FONOM wishes the Township to support and forward the resolution;
Therefore be it resolved that Gordon Township forward a resolution of support.
Carried

2005-16
B.Noble – P.Best
Whereas the United Fish and Game Clubs of Manitoulin are concerned about the future of fisheries on and around Manitoulin;
AND Whereas the Group suggests an action plan that will be presented to the Ministry of Natural Resources;
Therefore the Township of Gordon will forward a letter supporting their efforts.
Carried

2005-17
P. Best – B.Noble
Be it resolved that By-law 2005-02 being a By-law to confirm the proceedings of the January 2005 General Council meeting be accepted as presented.
Carried

2005-18
J.Brady
Moved to adjourn at 9:20 p.m.
Carried

_____________________ _____________________________
Reeve – Jeff Hietkamp Clerk/Treasurer – Carrie Lewis

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