Minutes


Corporation of the Town of Kirkland Lake

Committee of Finance

Council Chambers, Town Hall

April 22, 2008

4:40 p.m.

Attendance

                Mayor:                    B. Enouy

 

                Councillors:          T. Antoniazzi

                                                R. Emms

                                                L. Cunningham

                                                A. French

                                                N. Mino

                                                T. Morgan

 

                Staff:                       Chief Administrative Officer:  N. Allick

                                                Director of Community Services:  B. Sackrider

                                                Director of Corporate Services:  D. Studholme

                                                Treasurer:  V. Goyer

                                                Deputy Treasurer:  J. Nychuk

 

Opening Prayer

Mayor Enouy requested a moment of silent prayer.

 

Approval of the Agenda

Moved by:  Councillor R. Emms

Seconded by:  Councillor T. Morgan

That Council accept the agenda for its Meeting of the Committee of Finance held April 22, 2008 as presented.

Carried.

Declaration of Pecuniary Interest

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

 

Petitions and Delegations

Tom Gannon, Ross, Pope & Company

 

Reports of Municipal Officers and Communications

There were no reports of municipal officers and communications.

 

Directions to Staff

The committee directed that:

1.       The Director of Corporate Services bring back the Audit Findings Report for December 31, 2007 to council for approval.

 

Councillors Reports

There were no reports from committee members.

 

Additional Information

There was no additional information added to the agenda.

               

Adjournment

Moved by:  Councillor T. Morgan

William Enouy, Mayor

 

 

 

 

Don Studholme, Director of Corporate Services/Clerk

Seconded by:  Councillor R. Emms

That Council adjourn its meeting of the Committee of Finance held April 22, 2008.

Carried.

The meeting adjourned at 5:50 p.m.