Council Minutes
Regular Meeting Aug 2, 2005

Present:

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

STAFF:

Clerk Treasurer Kathy McDonald, Public Works Superintendent Garry Miller, and Water Operator Kevin Miller.

MEDIA:

Tom Sasvari

Members of the General Public

05-226 Tuomi McKeen

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 Aus Hunt presiding in the Chair. Carried

05-227 McKeen Tuomi

BE IT RESOLVED THAT we accept the minutes of the July 18, 2005 regular meeting as presented. Carried

05-228 Tuomi Bright

BE IT RESOLVED THAT By-Law 2005-14, being a by-law to authorize the execution of an agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Municipal Affairs and Housing for COMRIF funding be given 1st and 2nd reading. Carried

05-229 McKeen Bright

BE IT RESOLVED THAT By-law 2005-14, being a by-law to authorize the execution of an agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Municipal Affairs and Housing for COMRIF funding be given 3rd and final reading and enacted in open council. Carried

05-330 Tuomi Alkenbrack

BE IT RESOLVED THAT Council authorizes the following accounts for payment:     General Accounts    $  $57,473.49     Public Works           $   $20,590.28 And that the Reeve and Treasurer be authorized to sign cheques #4777 to #4825 as described in the attached register. Carried

05-231 McKeen Tuomi

BE IT RESOLVED THAT we adjourn from this regular meeting, until our next regular meeting of August 15, 2005, or Call of the Chair. Carried

_______________________________
Aus Hunt, Reeve


_______________________________
Kathy McDonald, Clerk Treasurer


03/08/05:km

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

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