Minutes

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Corporation of the Town of Kirkland Lake

Committee of Finance

Council Chambers, Town Hall

April 1, 2008

5:10 p.m.

Attendance

Chair: A. French

Mayor: B. Enouy

Councillors: T. Antoniazzi

R. Emms

L. Cunningham

T. Morgan

Absent: N. Mino

Staff: Chief Administrative Officer: N. Allick

Director of Community Services: B. Sackrider

Director of Corporate Services: D. Studholme

Director of Economic Development: W. Hass

Director of Physical Services: J. Roman

Chief Librarian: C. Lafreniere

Treasurer: V. Goyer

Assistant Treasurer: J. Nychuk

Approval of the Agenda

Moved by: Councillor T. Antoniazzi

Seconded by: Councillor R. Emms

That Council approve the agenda for the meeting of the Finance Committee of April 1, 2008 as presented.

Carried.

Declaration of Pecuniary Interest

Chair French requested those present to declare any pecuniary interest with matters appearing on the agenda. None declared.

Petitions and Delegations

There were no petitions or delegations appearing before the committee.

Reports of Municipal Officers and Communications

i. Director of Corporate Services

a) Preliminary Operational Budget

Directions to Staff

There were no directions to staff from the committee.

Councillor’s Reports

There were no reports from Committee Members.

Additional Information

There was no additional information added to the agenda.

Adjournment

Moved by: Councillor R. Emms

Seconded by: Councillor T. Antoniazzi

That Council adjourn its Finance Committee Meeting of April 1, 2008.

Carried.

The meeting adjourned at 6:55 p.m.

Al French, Acting Mayor

Don Studholme, Director of Corporate Services/Clerk