Council of the Corporation of the
                                Township of Billings
                      Regular Meeting January 4, 2005

PRESENT:
Reeve Aus Hunt, Councilors Sharon Alkenbrack, Margaret Tuomi, John Bright and Keith McKeen.
STAFF: Clerk Treasurer Kathy McDonald and Public Works Superintendent Garry Miller.
MEDIA: Margo Little

05-01 Bright – Alkenbrack
BE IT RESOLVED THAT this regular meeting of the Council of the Corporation of the Municipality of Billings be opened with a quorum of members present at 7:30 p.m. with Reeve Hunt presiding in the Chair.
Carried

05-02 Alkenbrack – Bright
BE IT RESOLVED THAT we accept the minutes of the December 20, 2004 meeting as presented.
Carried

05-03 Bright – Tuomi
BE IT RESOLVED THAT we authorize the Clerk Treasurer to pay the 2005 membership to the Association of Municipalities of Ontario in the amount of $659.27.
Carried

05-04 Alkenbrack – Bright
BE IT RESOLVED THAT we accept $3172.53 from the Maple Point Ratepayers and the funds to be used for a dry hydrant at Maple Point.
Carried

05-05 Tuomi – Bright
BE IT RESOLVED THAT we pay the membership to the AMCTO for 2005 in the amount of $155.15, which includes tax.
Carried

05-06 Bright – Tuomi
BE IT RESOLVED THAT Billings Township Council supports the Corporation of the City of North Bay in their effort to declare that North Bay Airport be established as an International Cargo and Freight Terminal Centre for Ontario.
Carried

05-07 Alkenbrack – Tuomi
BE IT RESOLVED THAT Council authorizes the following accounts for payment:
General Accounts $23,974.51
Public Works $ 3,771.43
And that the Reeve and Treasurer be authorized to sign cheques #4100 to #4140 as described in the attached register.
Carried

05-08 Bright – Alkenbrack
BE IT RESOLVED THAT In accordance with Section 239 of the Municipal Act, S.O. Chapter 25, this Council proceeds to a Closed Session at 8:15 p.m. in order to discuss a matter pertaining to a proposed or pending acquisition or disposition of land by the municipality or local board.
Carried

05-09 Bright – Alkenbrack
BE IT RESOLVED THAT we adjourn from our closed session and resume our regular meeting.
Carried

05-10 Bright Alkenbrack
BE IT RESOLVED THAT we adjourn until our next regular meeting, January 17, 2005 or Call of the chair.
Carried


__________________          ____________________
Aus Hunt: Reeve                  Kathy McDonald: Clerk Treasurer

05/01/05:km

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


 

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