Minutes of a Special Meeting held in the Council Chambers, 937907 Marsh Bay Road, Coleman Township, on Wednesday, September 17th, 2008 at 6:00 p.m.

There were present:

Township of Coleman Mayor: C. Belanger

Councillor: A. Chitaroni

L. Perry P. Tresidder

Clerk-Treasurer: C. Bigelow

CJTT Radio – Jim Patrick

Present: Verdun Bigelow, Kent & Georgette Saxton, Yvette and Rick Belanger, Gary Bigelow, Kurt Leopold, Vreni Heikkila, Dan Cleroux, Doug McLeod, Carol & Larry Elliott, Wayne Alldis, Serge Denis, Harold & Mrs. Leopold

Comments mentioned regarding the minutes of September 11th, 2008

– Increased traffic does not increase property values. The minutes should have read that Council made the following comments:

There will be increased traffic on Portage Bay Road

The College will bring about increased property values for residents of Portage Bay Road

– There should be no cost to the Township of Coleman – Northern College will be stand alone.

Motion 08-09-15MOVED BY Lois Perry and SECONDED BY Pat Tresidder:

BE IT RESOLVED THAT the Council of the Corporation of the Township of Coleman adopts the Memorandum of Understanding discussed on September 11th, 2008 as follows:

Sixty (60) acre increments will be phased on an annual basis for five years

– Year one (1) 60 acres

– Year two (2) 60 acres

– Year three (3) 60 acres

– Year four (4) 60 acres

– Year five (5) 60 acres

THAT the 60 acre increments will be adopted only after the annual meeting between the Council of the Township of Coleman and Northern College and a need for additional land has been determined by both parties. Carried.

Motion 08-09-16 MOVED BY Lois Perry and SECONDED BY A. Chitaroni:

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

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CLERK-TREASURER MAYOR