Minutes: August 12, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN
MINUTES OF THE REGULAR MEETING TUESDAY AUG 12, 2014
 
The regular meeting of Council was held this date at the Calvin Community Centre. Present were: Mayor Brown, Deputy Mayor Pennell, Coun Albright, Coun Latimer, Coun O’Connor, Ken Brewitt & Lynda Kovacs.
Regrets: none
Guests:  0
 
The meeting was called to order at 7:00 p.m. by Mayor Brown
 
DELEGATIONS:                                             None
 
PECUNIARY/CONFLICT OF INTEREST              None
 
2014-128         MINUTES OF COUNCIL MEETING
Moved by Coun O’Connor and seconded by Coun Latimer that the minutes of the regular meeting of Council held on Tuesday July 22, 2014 are hereby adopted and signed as circulated.
Carried
 
2014-129         BY-LAW NO 2014-023
BY-LAW NO 2014-023 received 1st, 2nd and 3rd readings and was finally passed before an open Council. This being a by-law to renew an agreement between the North Bay and District Humane Society and the Corporation of the Municipality of Calvin.
Carried
 
2014-130         CLOSED PORTION SCHEDULED FOR TUES. AUG. 26, 2014
Moved by Coun Albright and seconded by Coun Pennell that a closed portion be scheduled for the Tuesday August 26, 2014 Council Meeting for the purpose of labour relations or employee negotiations pursuant to the Municipal Act, Section 239 (2) (d).
Carried
 
2014-131         DISBURSEMENTS
Moved by Coun Pennell and seconded by Coun O’Connor
That the disbursements dated Aug. 7, 2014 in the amount of $55,376.44 and Aug. 12, 2014 in the amount of $16,353.32 be hereby authorized and passed for payment.
Carried
 
2014-132         ADJOURNMENT
Moved by Coun Latimer and seconded by Coun Pennell that this regular Council meeting now be adjourned at 8:30 p.m.
Carried