MINUTES

SPECIAL STRATEGIC MEETING OF COUNCIL

Tuesday, January 19, 2016

Council Chambers

2 West Carling Bay Road, Nobel, Ontario

Council Members Present:

Mayor Mike Konoval

Councillor Susan Murphy

Councillor Terry Gilbert

Councillor Steve Crookshank

Councillor Sid Larson

Staff Present:

Kevin McLlwain

 

1.   CALL TO ORDER

Mayor Konoval called the meeting to order at 3:45pm.

  1. Approval of Agenda – Continuation of Jan 13 discussion

       

2. DISCLOSURE OF PECUNIARY INTEREST

None.

 

3.         INFRASTRUCTURE & COMMUNITY INITIATIVES/PROJECTS (3:45 pm)

Council reviewed the projects discussed at the last meeting and provided updates were available.

Councillor Murphy updated Council with respect to the Internet Tower

Councillor Gilbert updated Council with respect to the Nursing Station and Pool

 

Council directed the CAO to prepare and include the projects, with timelines for the upcoming budget meeting and present to Council.

 

4.         TARGETED OPERATIONAL BUDGET REDUCTION (5:15 pm)

Councillor Crookshank requested that the CAO work with staff to try and find 10% savings within the controllable costs of the Township, Approximately $280,000.

Council discussed the merits of this number and if Council should provide key areas of focus, various opinions were provided.

The CAO was directed to work with staff to identify potential savings and report back to Council during budget deliberations on potential saving and improved opportunities.

 

5.         ADJOURNMENT                                                                                                   

16-015                                                Moved by Councillor Murphy

Seconded by Councillor Larson

NOW THEREFORE BE IT RESOLVED that the Special Strategic Meeting of Council be adjourned at 6:00 p.m.

Carried.

     

 

2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

P - 705 342 5856
F - 705 342 9527

8am-4pm Monday - Friday