General Meeting Minutes July 5, 2005

Corporation of the Township of Gordon

Minutes of the General Council Meeting
July 5, 2005
7:30 p.m.

PRESENT:
Reeve: Jeff Hietkamp

Clerk/Treasurer: Carrie Lewis

Councilors: Lee Hayden, Pat Best, Betty Noble, Jack Brady

Meeting called to order at 7:30 p.m.

2005-77
B.Noble –P.Best
BE IT RESOLVED THAT the following be added to the agenda: 10e) Inquiry re: Tobacco Lake survey; f) capping by-law; g) basement moisture; h) plough
Carried

2005-78
J.Brady – L.Hayden
BE IT RESOLVED THAT the Township of Gordon accepts the Road Superintendent and CBO reports as presented.
Carried

2005-79
J.Brady – L.Hayden
BE IT RESOLVED THAT The Corporation of the Township of Gordon accepts the minutes of the June 7,2005 General Council meeting.
Carried

2005-80
B.Noble – P.Best
BE IT RESOLVED THAT The Corporation of the Township of Gordon accepts the Account Voucher No. 2005-06 in the amount of $131,474.34.
Carried

2005-81
J.Brady – L.Hayden
BE IT RESOLVED THAT the Corporation of the Township of Gordon give the Gore Bay Fire Chief the authority to call the Ministry of Natural Resources water bombers if the Fire Chief feels the degree of the Fire is necessary to do so in the municipality of Gordon and Allan West.
Carried

2005-82
L.Hayden – B.Noble
BE IT RESOLVED THAT By-law No. 2005-12 being a by-law to confirm the proceedings of the June 7,2005 regular council meeting be accepted as presented.
Carried

2005-83
L.Hayden – P.Best
BE IT RESOLVED THAT the next Regular Council meeting will be on August 16,2005 at 7:00 p.m.
Carried

2005-84
B.Noble – J.Brady
BE IT RESOLVED THAT by-law No. 2005-13 being a by-law to adopt capping parameters for property taxes be accepted as presented.
Carried

2005-85
L.Hayden – P.Best
BE IT RESOLVED THAT the Clerk be authorized to purchase a new file cabinet at approximately $750.00 and a printer for approximately $499.00 as well as a dehumidifier for the basement.
Carried

2005-86
J.Brady
Move that we adjourn at 9:30 p.m.
Carried

___________________________ ________________________
Reeve - Jeff Hietkamp Clerk – Carrie Lewis

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