Minutes – Draft Only SPECIAL MEETING MINUTES May 12, 2014 ______________________________________________________________________________
Minutes of a Special Meeting held in the Council Chambers, 937907 Marsh Bay Road, Coleman Township, on Monday, May 12th, 2014 at 6:00 p.m.
There were present:
Township of Coleman Mayor: D. Cleroux
Councillor: S. Cote C. Marcella
L. Neil
Clerk-Treasurer: C. Bigelow
Works Foreman: B. Bigelow
ADOPTION OF THE AGENDA
Motion 14-05-20 MOVED BY Cathy Marcella and SECONDED BY Lisa Neil”
BE IT RESOLVED THAT Council approves the agenda for the special meeting of May 12th, 2014 as presented. Carried.
DECLARATION OF CONFLICT OR PECUNIARY INTEREST
N/A
IN CAMERA(CLOSED) SESSION
Motion 14-05-21 MOVED BY Lisa Neil 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) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
BE IT RESOLVED THAT Council agrees to reconvene in closed session at 6:15 p.m. to discuss the following matter; Sharp Lake Park Carried.
Motion 14-05-22 MOVED BY Susan Cote and SECONDED BY Lisa Neil”:
BE IT RESOLVED THAT Council agrees to reconvene in open session at 6:45 p.m. without a report. Carried.
BUSINESS ARISING FROM THE MINUTES
Albert Chitaroni Subdivision Phase I.
The Clerk-Treasurer to forward information package (survey and subdivision agreement) to the Municipal Planner for review.
The Temiskaming Shores & Area Chamber of Commerce Annual Dinner will be held May 29th, 2014 at the Cobalt Haileybury Curling club.
NEW BUSINESS
NEONET – Coleman CGIS Conttract
Mayor Cleroux and the Clerk-Treasurer signed the Coleman CGIS Contract on behalf of the Township of Coleman.
Continued (2)
NEW BUSINESS continued Minutes – Draft Only Montreal River System – Flood Watch SPECIAL MEETING MINUTES May 12, 2014 ______________________________________________________________________________
Montreal River System – Flood Watch
Mayor Cleroux advised the Ministry of Natural Resources have scheduled a conference call for May 13th regarding the coming rain fall and snow melt which will affect water levels. Should a flood watch be issued, Montreal River Residents will be advised.
Council reviewed the following correspondence:
– Prism Publishing – Canada Forces Day
– AMO – Canadian Anti-Spam Legislation
CORRESPONDENCE
– Central Algoma Joint Disaster Relief Committee – request for donation
– The Weekly Detour
– AGRA – 2014 John Neidra Better Practices Competition
– AMO – Watch File
– HazMat – update
– Frank Klees – Last Siting Day of the 40th Parliament
– Energy East – Project Description
– The Working Forest
ADJOURNMENT
Motion 14-05-23 MOVED BY Lisa Neil and SECONDED BY Susan Cote:
BE IT RESOLVED THAT this meeting do now adjourn. Carried.
______________________________________ _____________________________________
CLERK-TREASURER MAYOR
