September 17, 2013 Special

SPECIAL MEETING MINUTES
September 17, 2013
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Minutes of a Special Meeting held in the Council Chambers, 937907 Marsh Bay Road, Coleman
Township, on Tuesday, September 17th, 2013 at 6:00 p.m.
There were present:
Township of Coleman Mayor: D. Cleroux
Councillor: S. Cote
C. Marcella
L. Perry
Clerk-Treasurer: C. Bigelow
ADOPTION OF THE AGENDA
Motion No. 13-09-21 MOVED BY Susan Cote and SECONDED BY Cathy Marcella:
BE IT RESOLVED THAT Council approves the agenda for the special meeting of September
17th, 2013 as presented. Carried.
DECLARATION OF CONFLICT OR PECUNIARY INTEREST
None
BY-LAWS
Motion No. 13-09-22 MOVED BY Susan Cote and SECONDED BY Lois Perry:
BE IT RESOLVED THAT By-Law No. 13-37 being a by-law to authorize the sale of land
(Jacques) be read a first and second time. Carried.
Motion No. 13-09-23 MOVED BY Susan Cote and SECONDED BY Cathy Marcella:
BE IT RESOLVED THAT By-Law No. 13-37 be read a third and final time and be passed and
enacted. Carried.
Motion No. 13-09-24 MOVED BY Cathy Marcella and SECONDED BY Susan Cote:
BE IT RESOLVED THAT By-Law No. 13-38 being a by-law to authorize the sale of land
(Labonte) be read a first and second time. Carried.
Motion No. 13-09-25 MOVED BY Lois Perry and SECONDED BY Susan Cote:
BE IT RESOLVED THAT By-Law No. 13-38 be read a third and final time and be passed and
enacted. Carried.
BUSINESS ARISING FROM THE MINUTES
The Clerk-Treasurer was authorized to sign the request from Club Colombien Temiskaming Inc
for their sewageworks upgrade from 40 trailer sites to 70 trailer sites as mandated by the
Ministry of the Environment.
ADJOURNMENT
Motion 13-09-26 MOVED BY Susan Cote and SECONDED BY Cathy Marcella:
BE IT RESOLVED THAT this meeting do now adjourn. Carried.
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CLERK-TREASURER MAYOR