Minutes: February 11, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN

MINUTES OF THE REGULAR MEETING

TUESDAY FEB. 11, 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 0& Lynda Kovacs.

Regrets: 0

Guests:  0

 

The meeting was called to order at 7:00 p.m. by Mayor Brown

 

 

DELEGATIONS:              None

 

PECUNIARY/CONFLICT OF INTEREST: None

 

2014-019         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 January 28, 2014 are hereby adopted and signed as circulated.

Carried

 

2014-020         MINUTES OF CALVIN RECREATION MEETING

Moved by Coun Latimer and seconded by Coun O’Connor that the minutes of the Calvin Recreation Meeting of Wednesday January 8, 2014 be hereby approved and adopted as presented.

Carried

 

2014-021         MINUTES OF SPECIAL JOINT MEETING OF COUNCIL

Moved by Coun Pennell and seconded by Coun Latimer that the minutes of the special joint meeting of Council held on Wednesday January 29, 2014 be hereby adopted and signed as circulated.

Carried

 

2014-022         AGREEMENT WITH TELCOM ENTERPRISES

Moved by Coun O’Connor and seconded by Coun Latimer that Council has reviewed the information provided and is prepared to enter into an agreement with Telcom Enterprises for a comprehensive telecommunications review coupled with a detailed proposal including implementation recommendations as per the Agreement of Terms and Conditions Option A.

Carried

 

2014-023         DISBURSEMENTS

Moved by Coun O’Connor and seconded by Coun Pennell

That the disbursements dated February 6, 2014 in the amount of $27,033.78 and February 11, 2014 in the amount of $45,165.26 be hereby authorized and passed for payment.

Carried

 

 

 

2014-024         ADJOURNMENT

Moved by Coun Pennell and seconded by Coun Latimer that this regular Council meeting now be adjourned at 7:50 p.m.

Carried