February 5, 2008 General Council Meeting

Corporation of the Township of Gordon

Minutes of the General Council Meeting
February 5, 2008
7:30 p.m.

PRESENT: Reeve: Art Madore Clerk/Treasurer: Carrie Lewis
Councilors: Gerry Armstrong, Jack Brady, Betty Noble
Hugh McLaughlin and John Windsor left after public meeting
Meeting called to order at 7:35 pm

2008-014
J.Brady-B.Noble
BE IT RESOLVED THAT the minutes of January 8, 2008 council meeting be adopted as amended (voucher).
Carried

2008-015
J.Brady - G.Armstrong
BE IT RESOLVED THAT the Road Superintendent Report be accepted as presented.
Carried

2008-016
G. Armstrong – L.Hayden
BE IT RESOLVED THAT Account Voucher No. 2008-1 in the amount of $65,516.49 be accepted and paid as presented.
Carried

2008-017
J.Brady – G.Armstrong
WHEREAS the council is in receipt of a letter from Landowners pertaining to the Best Drain;
THEREFORE BE IT RESOLVED THAT Council accepts the proposed assessment a presented by P. Best.
Carried

2008-018
J.Brady- G.Armstrong
BE IT RESOLVED THAT By-Law No. 2008-02 re: application for funding be adopted as presented.
Carried

2008-019
B.Noble-J.Brady
BE IT RESOLVED THAT By-Law No. 2008-2 being a by-law to confirm the proceedings of the January 8, 2008 council meeting be accepted as presented.
Carried

-2-

2008-020
G.Armstrong-B. Noble
BE IT RESOLVED that By-law No 2008-3 being a by-law to appoint council representatives to Boards and Committees be accepted as presented.
Carried

2008-021
B.Noble-J.Brady
BE IT RESOLVED THAT the following be accepted as information: response re landfill monitoring cost allocation, Investment breakdown, SDHU resolution.
Carried

2008-022
J. Brady
Move to Adjourn at 9:30 pm.
Carried

_________________________ ________________________
Clerk – Carrie Lewis Reeve – Art Madore

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