Minutes

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Corporation of the Town of Kirkland Lake

Committee of Finance

Council Chambers, Town Hall

April 29, 2008

4:40 p.m.

Attendance

Acting Mayor: 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 & Tourism: W. Hass

Director of Physical Services: J. Roman

Deputy Treasurer: J. Nychuk

Fire Chief: J. Kmyta

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 approve the agenda for the Committee of Finance Meeting held April 29, 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 and delegations appearing before the committee.

Reports of Municipal Officers and Communications

i. Director of Corporate Services

a) 2008 Capital Budget Memo

· 2008 Capital Budget

· Revenue & Expense

· 2008 Operating Budget March

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 T. Morgan

Seconded by: Councillor R. Emms

That Council adjourn its meeting of the Committee of Finance held April 29, 2008

Carried.

The meeting adjourned at 5:40 p.m.

Allan French, Acting Mayor

Don Studholme, Director of Corporate Services/Clerk