The Corporation of the Township Carling

M I N U T E S
SPECIAL MEETING OF COUNCIL
Wednesday, October 7, 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:    Donna Besman

1.    CALL TO ORDER

Mayor Konoval called the meeting to order at 8:30 am.

2.    CLOSED SESSION

15-163                        Moved by Councillor Harrison
                            Seconded by Councillor Crookshank

NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at 8:35 a.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees.

                i)    Personnel Matter

                            Carried.

OPEN MEETING

15-164                        Moved by Councillor Murphy
                            Seconded by Councillor Gilbert

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at 12:10 p.m.

                            Carried.

3.    ADJOURNMENT

15-165                        Moved by Councillor Murphy
                            Seconded by Councillor Harrison

NOW THEREFORE BE IT RESOLVED that the Special Meeting of Council be adjourned at 12:11 p.m.

                            Carried.

TOWNSHIP OF CARLING

___________________________            ___________________________
Mike Konoval, Mayor                              Donna Besman, Clerk