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The Corporation of the Township Carling
M I N U T E S
SPECIAL MEETING OF COUNCIL
Wednesday, September 30, 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
1. CALL TO ORDER
Mayor Konoval called the meeting to order at 8:32 am.
2. CLOSED SESSION
15-159 Moved by Councillor Murphy
Seconded by Councillor Harrison
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at 8:33 a.m., pursuant to Section 239(2)(f) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
i) Planning matter
Carried.
OPEN MEETING
15-160 Moved by Councillor Gilbert
Seconded by Councillor Crookshank
NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at 8:57 a.m.
Carried.
15-161 Moved by Councillor Murphy
Seconded by Councillor Crookshank
NOW THEREFORE BE IT RESOLVED that staff proceeds as directed in camera.
Carried.
3. CONFIRMING BY-LAW
2015-38 Moved by Councillor Gilbert
Seconded by Councillor Murphy
That By-law Number 2015-38, being a By-law to confirm the proceedings of the Special Meeting of Council held on September 30, 2015 be read and finally passed in Open Council this 30th day of September, 2015.
Carried.
4. ADJOURNMENT
15-162 Moved by Councillor Gilbert
Seconded by Councillor Harrison
NOW THEREFORE BE IT RESOLVED that the Special Meeting of Council be adjourned at 9:00 a.m.
Carried.
TOWNSHIP OF CARLING
___________________________ ___________________________
Mike Konoval, Mayor Kevin McLlwain, CAO/Clerk
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