Council of the Corporation of the Township

                    of Billings

Regular Meeting of January 20, 2003

 

 

 

PRESENT:

Reeve Aus Hunt, Council Members Rick Rusk, Patrick McColman, Jim McLean

EXCUSED: Sharon Alkenbrack

STAFF: Clerk-Treasurer; Alton Hobbs,

 

 

03-47 McLean - Rusk

BE IT RESOLVED THAT this regular meeting of the Council of the Corporation of the Township of Billings be opened for business with a quorum of members present at 7:30 p.m. with Reeve Hunt presiding in the Chair.                                                                                      CARRIED

 

03-48  Rusk - McLean

         BE IT RESOLVED THAT the Minutes of the February 4,    2003 Regular Meeting be accepted as presented.

 CARRIED

03-49 McLean - Rusk

BE IT RESOLVED THAT pending final budget approval, we set the 2003 Small Craft Harbour rental rates at $200.00 for a regular slip and $225.00 for a large slip.                                                                                           CARRIED

03-50 Mclean - Rusk

BE IT RESOLVED THAT we authorize the Reeve's registration for the 2003 annual F.O.N.O.M. and A.M.O. conferences.                                                                     

         CARRIED

 

03-51 Rusk - McColman

BE IT RESOLVED THAT Council authorize the following Accounts for Payment:

General Accounts:          $  16.040.46

Public Works Accounts:  $   3,405.62

AND THAT the Reeve and Treasurer be authorized to sign cheques # 3036 to # 3067 as described in the attached cheque register.

          CARRIED

 

03-52 Rusk - McLean

BE IT RESOLVED THAT we adjourn until the next Regular Meeting  or Call of the Chair.

CARRIED

    

 

 

 

 _________         ____________                                   

 Aus Hunt, Reeve                      Alton Hobbs, Clerk-Treasurer

 

 

 

02/18/02:ah

These Minutes have been prepared but are not considered official until approved by the Council at a subsequent meeting