December 4, 2006 General Council meeting minutes

Corporation of the Township of Gordon

Minutes of the General Council Meeting
December 4, 2006
7:30 p.m.
PRESENT:
Reeve: Art Madore

Clerk/Treasurer: Carrie Lewis

Councilors: Lee Hayden, Gerry Armstrong, Jack Brady, Betty Noble
Guests: Jeff Hietkamp, Pat Best, Dan Osborne - CBO

Inaugural Meeting
Council was sworn in, stated their oath.
Meeting called to order at 7:30 p.m.
Art Madore declared a Conflict of Interest regarding McQuarrie Motors invoice $242.06
2006-130
L.Hayden – G.Armstrong
BE IT RESOLVED THAT the following be added to the agenda: 9b) 1/3 remuneration by-law, 9c) appointment to committees by-law, 5) plow proposal, 1) Declaration of Office –New Council
Carried

2006-131
J. Brady – B.Noble
BE IT RESOLVED THAT the minutes of November 7, 2006 council meeting be adopted as presented.
Carried

2006-132
J. Brady - L. Hayden
BE IT RESOLVED THAT the Road Superintendent Report be adopted as presented.
Carried

2006-133
G.Armstrong – B.Noble
BE IT RESOLVED THAT Account Voucher #2006-11 in the amount of $4,134.35; and the Cemetery Voucher in the amount of $ 344.50; and the Roads Voucher in the amount of $5161.77 be accepted as presented.
Carried

-2-
2006-134
G.Armstrong – L.Hayden
B EIT RESOLVED THAT By-law No.2006-16 Being a by-law to confirm the proceedings of the November 7, 2006 council meeting be adopted as presented.
Carried

2006-135
B.Noble – L.Hayden
BE IT RESOLVED THAT by-law 2006-017 being a by-law to confirm allowances paid to the Reeve and Council for expenses and provide one third shall be considered expenses.
Carried

2006-136
P.Best – B.Noble
BE IT RESOLVED THAT By-law 2006-18 being a by-law to appoint council members to Boards and Committees be adopted as presented.
Carried

2006-137
J. Brady - L.Hayden
BE IT RESOLVED THAT The Township of Gordon supports the Township of Georgian Bay regarding their concern of invasive species to the Great Lakes.
Carried

2006-138
L.Hayden - J.Brady
BE IT RESOLVED THAT Council accepts the following as information: bulletin from AMO regarding councilor training sessions, CBO report, AMO info re Federal Gas Tax, sample of trailer licensing by-law.
Carried

2006-139
J. Brady
Move to adjourn at 9:20 p.m.

_________________________ ________________________
Clerk – Carrie Lewis Reeve – Art Madore

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