Minutes

Corporation of the Town of Kirkland Lake

Special Meeting of Council

Council Chambers, Town Hall

February 15, 2008

3:00 p.m.

 

Attendance

            Mayor:              B. Enouy

 

            Councillors:       R. Emms

                                    L. Cunningham

                                    A. French

                                   

Absent:             T. Antoniazzi

                                    N. Mino

                        T. Morgan

 

            Staff:                 Director of Corporate Services:  D. Studholme

                                    Director of Physical Services:  J. Roman

 

Approval of the Agenda

Moved by:  Councillor A. French

Seconded by:  Councillor R. Emms

That the agenda for the Special Meeting of Council held February 15, 2008 be approved 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

There were no petitions or delegations appearing before the committee.

 

Adoption of Minutes and Recommendations

There were no adopitions of Minutes and Recommendations.

           

Reports of Municipal Officers and Communications

There were no reports of municipal officers and communications.

 

Introduction, Reading and Consideration of Bylaws

Moved by:  Councillor L. Cunningham

Seconded by:  Councillor R. Emms

That Bylaw 08-019 being a bylaw to authorize the submission of an application to the Ontario Infrastructure Projects Corporation (“OIPC”) for funding from the Municipal Infrastructure Investment Initiative for a new eligible capital project of The Corporation of the Town of Kirkland Lake and to approve the expenditure of funds on said eligible capital project, be read a first, second and third time, enacted and passed.

Carried.

 

Directions to Staff

There were no directions to staff from the committee.

 

Notice(s) of Motion

There were no notices of motion presented before the committee.

 

Confirmation Bylaw

Moved by:  Councillor L. Cunningham

Seconded by:  Councillor R. Emms

That Bylaw 08-020 being a bylaw to confirm the proceedings of Council at its meeting held February 15, 2008 be read a first, second and third time, enacted and passed.

Carried.

 

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 A. French

Seconded by:  Councillor R. Emms

That Council adjourn its Special Meeting held February 15, 2008.

Carried.

The meeting adjourned at 3:05 p.m.

 

 

 

 

 

 

 

William Enouy, Mayor

 

 

 

 

 

Don Studholme, Director of Corporate Services/Clerk