March 4,2008 General Council Meeting

Corporation of the Township
of Gordon

Minutes of the General Council Meeting
March 4, 2008
7:30 p. m.

PRESENT: Reeve: Art Madore, Clerk/Treasurer: Carrie Lewis
Councilors: Lee Hayden, Jack Brady, Gerry Armstrong, Betty Noble

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

2008-023
Betty Noble-Jack Brady
BE IT RESOLVED THAT the minutes of February 5, 2008 Regular Council meeting be adopted as presented.
Carried

2008-024
Jack Brady- Gerry Armstrong
BE IT RESOLVED THAT the Road Superintendent Report be accepted as presented.
Carried

2008-025
Lee Hayden- Betty Noble
BE IT RESOLVED THAT the Account Voucher no. 2008-02 in the amount of $39,178.81 be adopted and paid as presented.
Carried

2008-026
Jack Brady-Gerry Armstrong
BE IT RESOLVED THAT Council gives support letter to Don Carter for dredging boat well.
Carried

2008-027
Lee Hayden-Jack Brady
BE IT RESOLVED THAT Council authorizes a budget of $400.00 for the Zone 7 AMCTO conference.
Carried

(2)

2008-028
Jack Brady- Betty Noble
BE IT RESOLVED THAT Council adopts the proposed Library Budget as presented.
Carried

2008-029
Gerry Armstrong-Betty Noble
BE IT RESOLVED THAT By-Law 2008-04 being a by law to confirm the proceedings of February 11, 2008 meeting be adopted as presented.
Carried

2008-030
Jack Brady- Lee Hayden
BE IT RESOLVED THAT Information list be accepted as information.
-Invitation to FONAM conference I SSM May 14-16
-AMO communication re MIII funding applications received
-Resolution from Town of Amherstburg re water testing cost
-AMO Communication Liberal Party pledges infrastructure money
-Resolution from Twp of Machar re Public school closures
-Resolution re handguns from Twp of Galway-Cavandish & Harvey
Carried

2008-031
Gerry Armstrong- Jack Brady
BE IT RESOLVED THAT Council authorizes the Clerk to advertise for a part-time Administrative Assistant.
Carried

2008-032
Moved by Jack Brady to adjourn at 9:25 p.m.

________________________ __________________
Clerk - Carrie Lewis Reeve – Art Madore

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