June 3, 2009

Minutes of the Regular Meeting of the Council of the Township of Coleman held at the Council Chambers, 937907 Marsh Bay Road, Coleman Township, Ontario on Wednesday, June 3rd, 2009 at 6:00 P.M.

There were present: Mayor: C. Belanger

Councillors: R. Beeson

A. Chitaroni

L. Perry

P. Tresidder

Clerk-Treasurer: C. Bigelow

Works Foreman: D. Dufresne

Motion MOVED BY and SECONDED BY :

BE IT RESOLVED THAT the minutes of the following Council Meetings be adopted as distributed:

Regular Meeting –

Special Meeting – Carried.

Motion MOVED BY and SECONDED BY :

BE IT RESOLVED THAT the General Accounts in the amount of $ be passed and paid. Carried.

Motion MOVED BY and SECONDED BY :

BE IT RESOLVED THAT By-Law No. 04-19 being a by-law to confirm certain proceedings of Council be read a first and second time. Carried.

Motion MOVED BY and SECONDED BY :

BE IT RESOLVED THAT By-Law No. 04-19 be read a third and final time and be passed and enacted. Carried.

BE IT RESOLVED THAT Surface Rights only of Pt Location CL 14440 being Pt N 1/2 Lot 12, Concession 5, Coleman Pt 1, 2, 3, 4, and 5 54R5324 Coleman be declared surplus.

Conferences –

Correspondence:

Motion 04-07-17 MOVED BY and SECONDED BY :

BE IT RESOLVED THAT this meeting do now adjourn. Carried

GENERAL ACCOUNTS

PAYROLL

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CLERK-TREASURER MAYOR