Minutes: February 24, 2015

CORPORATION OF THE MUNICIPALITY OF CALVIN
MINUTES OF THE REGULAR MEETING TUESDAY FEB. 24, 2015
 
 
The regular meeting of Council was held this date at the Calvin Community Centre. Present were: Mayor Brown, Deputy Mayor Pennell, Coun Adams, Coun Edwards, Coun O’Connor, Chris Whalley, Ken Brewitt & Karen Constant.
Regrets: None
Guests:  6
 
The meeting was called to order at 7:00 p.m. by Mayor Brown
 
DELEGATIONS:                                             None   
 
PECUNIARY/CONFLICT OF INTEREST:             None
 
2015-038         MINUTES OF REGULAR COUNCIL MEETING
Moved by Coun Pennell and seconded by Coun Adams that the minutes of the regular meeting of Council held on Tuesday Feb. 10, 2015 are hereby adopted and signed as circulated.
Carried
 
2015-039         APPROVAL OF COMPREHENSIVE HEALTH & SAFETY POLICY SECTIONS 7 AND 9
Moved by Coun O’Connor and seconded by Coun Pennell that Council hereby approves the annual review of the Comprehensive Health and Safety Policy Sections 7 and 9 as presented.
Carried
 
2015-040         APPROVAL TO POST ROAD SIGNS NEAR WHALLEY BRIDGE
Moved by Coun Edwards and seconded by Coun O’Connor that Council hereby authorizes the Road Superintendent to post two (2) cautionary yellow and black signs, reading “50 km/hr.” with cautionary “curve” signs also on each sign post below the 50 km/hr., and that the signs are to be posted approximately 200M from both the east and west approaches to the Whalley Bridge on Peddlers Dr. as soon as possible.
Carried
 
2015-041         AUTHORIZATION TO SPEND ONT. COMMUNITY INFRASTRUCTURE FUNDING
Moved by Coun Edwards and seconded by Coun O’Connor that Council hereby authorizes that the Ontario Community Infrastructure Funding (OCIF) for the 2015 Budget Year, in the amount of $25,000, be spent on completing the survey and engineering work required in preparation for the eventual replacement of the Hackenbrook Bridge.
Carried
 
2015-042         DISBURSEMENTS
Moved by Coun Adams and seconded by Coun O’Connor that the disbursements dated Feb. 19, 2015 in the amount of $43,248.65 and Feb. 24, 2015 in the amount of $13,568.96 be hereby authorized and passed for payment.
Carried

 

 
2015-043         ADJOURNMENT
Moved by Coun Adams and seconded by Coun Pennell that this regular Meeting of Council now be adjourned at  7:50 p.m.
Carried