Council of the Corporation of the
                    Municipality of Billings
                    Meeting March 31, 2004




PRESENT:
Reeve Aus Hunt, Council Members Sharon Alkenbrack, Margaret Tuomi and John Bright.
EXCUSED: Keith McKeen
STAFF: Kathy McDonald, Clerk-Treasurer, Kevin Miller, Water Operator.

04-116 Alkenbrack - Bright
BE IT RESOLVED THAT this special meeting of Council of the Corporation of the Municipality of Billings be opened for business with a quorum of members present at 1:00 P.M. with Reeve Hunt presiding in the Chair.
CARRIED

04-117 Alkenbrack - Tuomi
BE IT RESOLVED THAT the Minutes of the March 15, 2004 Regular meeting be accepted as presented.
CARRIED

04-118 Bright - Tuomi
BE IT RESOLVED THAT Billings Council has received the 2003 Water Summary Report of the Kagawong Water System.
CARRIED

04-119 Alkenbrack - Bright
BE IT RESOLVED THAT copies of the Water Summary are available to the public at our costs of $10.00.
CARRIED

04-120 Alkenbrack - Tuomi
BE IT RESOLVED THAT Council of the Municipality of Billings proclaim the week of May 2 to 8, 2004 as Emergency Preparedness Week In Our Community, and encourage all citizens to participate in educational activities on emergency preparedness.
CARRIED



04-121 Tuomi - Bright
BE IT RESOLVED THAT we support the resolution of the Township of Sables-Spanish Rivers support of the Agricultural Sector through a letter to the Ministry of Northern Development and Mines re: ongoing financial support of Northern Ontario Heritage Fund Corp. re: Their motion no. 2004-91.
CARRIED

04-122 Alkenbrack - Bright
BE IT RESOLVED THAT Council inform the West Bay LCBO Agency Store that we have no objection to this establishment remaining open on all public holidays from the Victoria Day weekend through to and including Thanksgiving weekend in 2004.
CARRIED

04-123 Alkenbrack - Bright
BE IT RESOLVED THAT Council adjourn until the next Regular Meeting, April 2004, or Call of the Chair.
CARRIED


_____________        _______________
Aus Hunt: Reeve       Kathy McDonald-Clerk Treasurer                               

01/04/04:km

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

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