Council Minutes
Regular Meeting August 01, 2006

Present:

Reeve Aus Hunt, Councilors Sharon Alkenbrack, John Bright, Margaret Tuomi and Keith McKeen.

STAFF:

Clerk Treasurer Kathy McDonald.

MEDIA:

Tom Sasvari, the Recorder West.

DELEGATIONS:

Elza Needles.
Members of the general public.

06-150 Tuomi Bright

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

06-151 Bright Tuomi

BE IT RESOLVED THAT the minutes of the July 17, 2006 meeting be accepted as presented. Carried

06-152 Bright Alkenbrack

BE IT RESOLVED THAT the minutes of the July 20, 2006 meeting be accepted as presented. Carried

06-153 Tuomi Alkenbrack

BE IT RESOLVED THAT Council authorizes the following accounts for payments   General Accounts  $50,561.95   Public Works          $55,143.50   Water Capital         $14,543.86   Roads Capital        $31,594.68 And that the Reeve and Treasurer be authorized to sign cheques No. 5765 to 5808 and cheque numbers 41 and 42 as described in the attached register. Carried

06-154 McKeen Tuomi

BE IT RESOLVED THAT in accordance with Section 239 of the Municipal Act, 2001 S.0. Chapter 25, this Council proceed to a Closed Session at 8:45 p.m. in order to discuss a matter pertaining to personal matters about an identifiable individual, including municipal or local board employees. Carried

06-155 Tuomi McKeen

BE IT RESOLVED THAT we adjourn from this closed session and resume our regular meeting. Carried

06-156 Tuomi Bright

BE IT RESOLVED THAT council accept with regret the resignation of Kevin Miller. Carried

06-157 Tuomi Bright

BE IT RESOLVED THAT we adjourn from this regular meeting of council until our next regular meeting of August 21, 2006, or Call of the Chair. Carried

_______________________________
Aus Hunt: Reeve


_______________________________
Kathy McDonald, Clerk Treasurer


02/08/06: km

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

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