March 19, 2012

Minutes of a Special Meeting held in the Council Chambers, 937907 Marsh Bay Road, Coleman Township, on Monday, March 19th, 2012 at 6:00 p.m.

There were present:

Township of Coleman Mayor: D. Cleroux

Councillor: S. Cote C. Marcella

L. Perry P. Tresidder

Clerk-Treasurer: C. Bigelow

Fire Chief: D. Laitinen

Temiskaming Health Unit: Dr. Marlene Spruyt

Mrs. Maria McLean

Ministry of the Environment: Larry McCormak

Ministry of Northern Development and Mines: Ms. Dawn Spires

IN CAMERA(CLOSED) SESSION

Motion 12-03-12 MOVED BY Susan Cote and SECONDED BY Pat Tresidder:

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) personal matters about an identifiable individual, including municipal or local board employees;

BE IT RESOLVED THAT Council agrees to reconvene in closed session at 6:00 p.m. to discuss the following matter: Private Company Carried.

Motion 12-03-27 MOVED BY Lois Perry and SECONDED BY Cathy Marcella:

BE IT RESOLVED THAT Council agrees to reconvene in open session at 8:l0 p.m. without a report. Carried.

An ad will be placed in the newspaper advertising a position in the Works Department.

ADJOURNMENT

Motion 12-03-28 MOVED BY Lois Perry and SECONDED BY Cathy Marcella:

BE IT RESOLVED THAT this meeting do now adjourn. Carried.

____________________________ ___________________________

CLERK-TREASURER MAYOR