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