THE CORPORATION OF THE
MUNICIPALITY OF BILLINGS
Regular Meeting of June 1, 2004

PRESENT:
Deputy-Reeve Sharon Alkenbrack, Council members Margaret Tuomi, John Bright and Keith McKeen
STAFF: Kathy McDonald, Clerk Treasurer, Kevin Miller, Water Operator
Members of the press and public.

04-175 Bright - Tuomi
BE IT RESOLVED THAT This regular meeting of the Council of the Corporation of the Municipality of Billings be opened for business with a quorum of members present at 7:30 p.m. with Deputy Reeve Alkenbrack presiding in the Chair.
Carried

04-176 Tuomi - Bright
BE IT RESOLVED THAT the Minutes of the May 17, 2004 Council Meeting be accepted as presented.
Carried

04-177 Bright - Tuomi
BE IT RESOLVED THAT By-law 2004-11, being a by-law to restrict loading, be given first and second reading.
Carried

04-178 Bright - Tuomi
BE IT RESOLVED THAT By-law 2004-11, being a by-law to restrict loading, be given third and final reading.
Carried

04-179 Bright - Tuomi
BE IT RESOLVED THAT By-Law 2004-10, being the ATV by-law, receive third and final reading.
Carried

04-180 Bright - McKeen
BE IT RESOLVED THAT we send a letter of support of the Township of Sables-Spanish River to our MPP in regards to NEMHC Budget cuts.
Carried

04-181 McKeen - Tuomi
BE IT RESOLVED THAT Economic Development gets $400 to go towards flowers for the town planters.
Carried
04-182 Tuomi - Alkenbrack
BE IT RESOLVED THAT Council authorizes the following accounts for payments:
General Accounts $38,902.99
Public Works Account $ 5,841.97

And that the Reeve and Treasurer be authorized to sign cheques # 3412 to #3450 as described in the attached Cheque Register.
Carried

04-183 Bright - Tuomi
BE IT RESOLVED THAT in accordance with Section 239 of the Municipal Act, 2001 S.O., Chapter 25, this Council proceed to a Closed Session at 8:30 p.m. in order to discuss a matter pertaining to personal matters about an identifiable individual, including municipal or local board employees.
Carried

04-184 Tuomi - Bright
BE IT RESOLVED THAT we adjourn from our closed session and resume our regular meeting.
Carried

04-185 Bright - Tuomi
BE IT RESOLVED THAT Council adjourn until our next Regular Meeting, June 14, 2004, or Call of the Chair.
Carried


______________           _____________________
Aus Hunt - Reeve              Kathy McDonald - Clerk Treasurer

02/05/04:km

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



 

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