The Corporation of the Township Carling

M I N U T E S
SPECIAL MEETING OF COUNCIL
Wednesday, July 29, 2015
Council Chambers
2 West Carling Bay Rd., Nobel, Ontario

Council Members Present:         Mayor:        Mike Konoval

Councillors:  Steven Crookshank, Terry Gilbert, Susan Murphy, Gord Harrison

Staff Present:    Kevin McLlwain, CAO/Clerk
                       Maryann Weaver, Deputy Clerk
                       Joe Ryman, Public Works Superintendent

1.    CALL TO ORDER

Mayor Konoval called the meeting to order at 12:20 pm.

2.    CLOSED SESSION

15-120                        Moved by Councillor Harrison
                            Seconded by Councillor Murphy

NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at 12:21 p.m., pursuant to Section 239(2)(c) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, a proposed or pending acquisition or disposition of land by the municipality or local board.

              i)    Potential Land Acquisition

                            Carried.

OPEN MEETING

15-121                        Moved by Councillor Crookshank
                            Seconded by Councillor Gilbert

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at 12:51 p.m.

                            Carried.

3.    BY-LAWS

i)    Land Acquisition

2015-31                        Moved by Councillor Murphy
                            Seconded by Councillor Gilbert

That By-law Number 2015-31, being a By-law to authorize the Mayor and CAO/Clerk to sign the necessary documents to purchase land be read and finally passed in Open Council this 29th day of July, 2015.

                            Carried.

4.    CONFIRMING BY-LAW

2015-32                        Moved by Councillor Harrison
                            Seconded by Councillor Crookshank

That By-law Number 2015-32, being a By-law to confirm the proceedings of the Special Meeting of Council held on July 29, 2015 be read and finally passed in Open Council this 29th day of July, 2015.

                            Carried.

5.    ADJOURNMENT

15-122                        Moved by Councillor Crookshank
                            Seconded by Councillor Gilbert

NOW THEREFORE BE IT RESOLVED that the Regular Meeting of Council be adjourned at 12:52 p.m.

                            Carried.

TOWNSHIP OF CARLING

___________________________        ___________________________
Mike Konoval, Mayor                          Kevin McLlwain, CAO/Clerk

2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

P - 705 342 5856
F - 705 342 9527

8am-4pm Monday - Friday