April 16, 2010 Special

Minutes of a Special Meeting held in the Council Chambers, 937907 Marsh Bay Road, Coleman Township, on Monday, April 26th, 2010 at 6:00 p.m.

There were present:

Township of Coleman Mayor: C. Belanger

Councillor: R. Beeson

A. Chitaroni, L. Perry, P. Tresidder

Economic Development

Financial Officer: L. Belanger

Fire Chief: Don Laitinen

Unfinished Business

1. Lonnie Bumstead – Council Signed the Notice of Decision of Approval Authority

2. Doug & Cheryl Gagnon- Council Signed the Notice of Decision of Approval Authority

3. NOHFC Application: Deputy Clerk Internship. Mrs. Belanger informed council that funding for the one-year internship (Deputy Clerk position) was approved. Further details will follow from NOHFC.

4. Northern Waterworks Inc. – Certification Training. Mrs. Belanger will contact George Culhane to register Mr. Daryl Dufresne for the certification training.

New Business

2010 Budget:

Council reviewed the Township of Coleman’s 2009 expenses and revenues and projected figures for the 2010 budget.

Mr. Laitinen will review the 2009 expenses for the Fire Department and make projections for 2010; to be reviewed by Council.

Mrs. Belanger will order a computer to replace one of the aging office computers. Mrs. Belanger will also contact Ace Window Tinting and proceed with having the office windows tinted to reduce heat and sun penetration.

Correspondence:

-N/A

Motion 10-04-11 MOVED BY Lois Perry and SECONDED BY Pat Tresidder:

BE IT RESOLVED THAT this meeting do now adjourn.

Carried.

______________________________________ _____________________________________

CLERK-TREASURER MAYOR