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Meeting Minutes

Special Council Meeting Minutes


Wednesday September 10, 2014

                                                                                    

 

"ANY MINUTES POSTED BEFORE APPROVED BY COUNCIL ARE ONLY DRAFT MINUTES!!!"

 

MUNICIPALITY OF MORRIS-TURNBERRY

COUNCIL CHAMBERS

41342 Morris Road

Wednesday, September 10th , 2014     7:30 pm   

 

SPECIAL MEETING MINUTES

 

 

1)        Call to order:    The meeting was called to order at 7:30 pm  by Mayor Paul Gowing.

 

Purpose:  to give consideration for a By-law to delegate powers due to a Lame Duck Council. 

 

Council in Attendance:

Paul Gowing

Jason Breckenridge                  

David Baker

Jamie Heffer    

Jamie McCallum    

John Smuck                            

Neil Warwick   

 

Staff in Attendance:

Nancy Michie               Administrator Clerk Treasurer

 

2)     Agenda:                                                                                               

Motion 353-14

      Adoption of Agenda:

                        Moved by   Jamie McCallum                 Seconded by Neil Warwick

      “That the agenda for the meeting of September 10, 2014 be adopted as circulated.”

      Disposition       Carried

 

3)     Declaration of Pecuniary Interest:

No member declared a pecuniary interest.

 

4)     By-law:   Lame Duck Council                      

 A report was presented to the Mayor and Council to explain the Lame Duck position of Council and the proposed hiring of road employees.

Motion 354-14

 Moved by  Jamie McCallum                  Seconded by Neil Warwick

" That By-Law No. 60  -2014 be adopted as given first, second, third and final readings being a by-law to authorize the delegation of Authority for Certain Acts, during the Lame Duck period,     in the Municipality of Morris-Turnberry.”      

Disposition       Carried

 

5 )        Adjournment:

Motion 355-14

           

Moved by  Jamie Heffer                                    Seconded by   John Smuck

            "That the meeting be adjourned at    7:40 pm. and this is deemed to be a                                                           
            less than 2 hour meeting."
           Disposition       Carried

                                                                                                __________________________

                                                                                                Mayor, Paul Gowing

                                                

                                                                                                                                               

                                                                                                Clerk, Nancy Michie