The Corporation of the Township Carling

M I N U T E S
SPECIAL MEETING OF COUNCIL
Wednesday, November 4, 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

1.  CALL TO ORDER
Mayor Konoval called the meeting to order at 6:00 p.m.

2.  DISCLOSURE OF PECUNIARY INTEREST
        Councillor G. Harrison

3.  CLOSED SESSION

15-186                        Moved by Councillor Gilbert
                            Seconded by Councillor Crookshank
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at 6:05 p.m., pursuant to Section 239(3.1), Section 239(2)(b) and Section 239(2)(d) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, for education and training purposes, personal matters about an identifiable individual, including municipal or local board employees and employee negotiations.

NOTE Councillor G. Harrison left the closed meeting at 9:30 p.m. due to pecuniary interest.

4.  OPEN MEETING

15-187                        Moved by Councillor Murphy
                            Seconded by Councillor Gilbert

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at 10:08 p.m.

                            Carried.

5.  ADJOURNMENT

15-188                        Moved by Councillor Murphy
                            Seconded by Councillor Crookshank

NOW THEREFORE BE IT RESOLVED that the Special Meeting of Council be adjourned at 10:10 p.m.

                            Carried.


    

TOWNSHIP OF CARLING

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

 

2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

P - 705 342 5856
F - 705 342 9527

8am-4pm Monday - Friday