General Meeting Minutes April 4,2006

Corporation of the Township of Gordon

Minutes of the General Council Meeting
April 4, 2006
7:30 p.m.
PRESENT:
Reeve: Jeff Hietkamp

Clerk/Treasurer: Carrie Lewis

Councilors: Lee Hayden, Pat Best, Jack Brady

Absent: Betty Noble

Meeting called to order at 7:30 p.m.
2006-038
J.Brady - P.Best
BE IT RESOLVED THAT The following be added to the agenda: 11) New Business, b)Zone workshop in Espanola, c) resolution to transfer to reserve; 12) e) Info letter re: Ombudsman report on MPAC, f) Move Ontario Funding Notice, g) DSSAB Budget, h) DSSAB Funding for Land Ambulance, i) Letter of Understanding MOHLTC re: Manor and j) Tire meeting at Zhibassing report
Carried

2006-039
J.Brady - L.Hayden
BE IT RESOLVED THAT the CBO and Road Superintendent Reports be accepted as presented.
Carried

2006-040
L.Hayden – P.Best
BE IT RESOLVED that the minutes of March 7,2006 Regular Council meeting be accepted as presented.
Carried

2006-041
L.Hayden – P.Best
BE IT RESOLVED THAT Account Voucher No. 2006-03 in the amount of $90,359.24 and the Cemetery in the amount of $226.70 be passed as presented.
Carried

-2-
2006-042
P.Best – L.Hayden
WHEREAS an invitation to an Emergency Planning meeting has been received from the township of Assiginack for April 13th;
THEREFORE BE IT RESOLVED that council authorizes Jack Brady as the Alternate CEMC to attend.
Carried

2006-043
J. Brady – L.Hayden
BE IT RESOLVED THAT the Corporation of the Township of Gordon transfer thirty thousand dollars ($30,000.00) to the Corporations Reserves.
Carried

2006-044
J.Brady - L.Hayden
BE IT RESOLVED that By-law # 2006-05 being a by-law to confirm the proceedings of the March 3,2006 regular council meeting be accepted as presented.
Carried

2006-045
P.Best – J.Brady
BE IT RESOLVED THAT that Manitoulin Transport/Relay for Life be granted a Lottery Raffle Licence.
Carried

2006-046
L.Hayden – P.Best
BE IT RESOLVED THAT Council authorizes the Clerk/Treasurer to attend the Zone 7 workshop in Espanola on May 3-5th and the AMCTO annual conference in Collingwood in June 12th-14th, 2006.
Carried

2006-047
L.Hayden – J.Brady
BE IT RESOLVED THAT information items 11.a-j be accepted as information.
Carried

2006-048
J.Brady
Move to adjourn.
Carried

_________________________ ________________________
Clerk – Carrie Lewis Reeve – Jeff Hietkamp

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