January 8,2008 General Council Meeting

Corporation of the Township of Gordon

Minutes of the General Council Meeting
January 8, 2008
7:30 p.m.

PRESENT: Reeve: Art Madore Clerk/Treasurer: Carrie Lewis
Councilors: Lee Hayden, Gerry Armstrong, Jack Brady, Betty Noble
Road Super John Woestenenk
Meeting called to order at 7:30 pm

2008-001
L.Hayden – J. Brady
BE IT RESOLVED THAT a Disclosure of Pecuniary Interest was declared by Reeve Madore regarding invoice from McQuarrie Motors on Account Voucher 2007-12.
Carried

2008-002
B.Noble – L.Hayden
BE IT RESOLVED THAT the minutes of December 4, 2007 council meeting be adopted as presented.
Carried

2008-003
J.Brady - B. Noble
BE IT RESOLVED THAT the Road Superintendent Report be accepted as presented.
Carried

2008-004
G. Armstrong – L.Hayden
BE IT RESOLVED THAT Account Voucher No. 2007-12 in the amount of $81,283.44 be accepted and paid as presented.
Carried

2008-005
J.Brady - B. Noble
WHEREAS the municipality of Gordon & Allan West have several bridges & culverts in need of major repairs;
AND WHEREAS Infrastructure Ontario have come forward with one-time funding for ready infrastructure projects;
THEREFORE BE IT RESOLVED that Council supports an application and authorize the Clerk to apply to Infrastructure Ontario for Infrastructure Funding.
Carried

-2-

2008-006
J. Brady – G.Armstrong
BE IT RESOLVED that By-law No 2007-30 being a by-law to confirm the proceedings of the December council meeting be accepted as presented.
Carried

2008-007
L.Hayden – B.Noble
BE IT RESOLVED THAT Council approves the Engineers report provided by K.Smart & Associates to revise levy assessments on the McKay-Cloverhill Municipal Drain.
Carried

2008-008
J. Brady
Move to Adjourn at 9:30 pm.
Carried

_________________________ ________________________
Clerk – Carrie Lewis Reeve – Art Madore

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