February 14, 2012

inutes of a Special Meeting held in the Council Chambers, 937907 Marsh Bay Road, Coleman Township, on Tuesday, February 14th, 2012 at 6:00 p.m.

There were present:

Township of Coleman Mayor: D. Cleroux

Councillor: S. Cote C. Marcella P. Tresidder

Clerk-Treasurer: C. Bigelow

Motion 12-02-20 MOVED BY Susan Cote and SECONDED BY Pat Tresidder:
BE IT RESOLVED THAT Council approves the agenda for the regular meeting of February 14th, 2012. Carried.

Motion 12-02-21 MOVED BY Pat Tresidder and SECONDED BY Susan Cote:
WHEREAS Section 239(2) states that a meeting or part of a meeting may be closed to the public if the subject matter being considered is:
(a) labour relations or employee negotiations;
BE IT RESOLVED THAT Council agrees to reconvene in closed session at 6:05 p.m. to discuss the following matter: Wage Negotiations Carried.

Motion 12-02-22 MOVED BY Pat Tresidder and SECONDED BY Susan Cote:
BE IT RESOLVED THAT Council agrees to reconvene in open session at 6:10 p.m. with a report.
Carried.
Motion 12-02-23 MOVED BY Cathy Marcella and SECONDED BY Pat Tresidder:
BE IT RESOLVED THAT wages for municipal employees be increased as follows for 2012:
Wage to be increased by 1%
Adopt short term benefits
Double benefits for dependents life insurance
One time benefit payout for 2011 Carried.

Motion 12-02-24 MOVED BY Pat Tresidder and SECONDED BY Susan Cote:
BE IT RESOLVED THAT this meeting do now adjourn. Carried.

___________________________ ___________________________
CLERK-TREASURER MAYOR