The Corporation of the Township of Billings
Council Minutes
Sept 28th, 2009 SPECIAL MEETING
Council of the
Corporation of
The
Special Meeting
September 28, 2009
PRESENT: Reeve Austin Hunt,
Councillors Brian Parker, Tom Imrie, STAFF: Kathy McDonald, Clerk
Treasurer
REGRETS: Margaret Tuomi
2009-245 Parker – Imrie
BE IT RESOLVED THAT this special meeting of the Council of the
Corporation of the
Carried
2009-246 Imrie – Parker
WHEREAS the Manitoulin Planning Board is requesting the Municipalities
of the Planning Area to partner with the Manitoulin Planning Board in
making applications for funding for Implementation of a Geographic
Information System in accordance with the GIS Stratigic Plan prepared by
the Sault Ste. Marie Innovation Centre;
AND WHEREAS the proposed Geographic Information System is required to
provide accurate mapping for land use planning and municipal
infrastructure;
THEREFORE BE IT RESOLVED THAT the Council of the
Carried
2009-247 Imrie – Parker
BE IT RESOLVED THAT the Township accepts the proposal of the Manitoulin
Planning Board to participate in the G.I.S. Strategic Plan for all
Municipalities with-in the Manitoulin Planning Area.
Carried
2009-248 Imrie – Parker
BE IT RESOLVED THAT the Township proceed with the 2010 JEPP application.
Carried
209-249 Imrie – Parker
BE IT RESOLVED THAT the Township enter into a rental agreement with
OmniGlobe Networks in accordance with the terms and conditions stated in
the agreement dated September 7, 2009 for the installation of a
telecommunications tower and infrastructure.
Carried
2009-250 Imrie – Parker
BE IT RESOLVED THAT we adjourn from this meeting of council, until our
next regular meeting of October 6, 2009, or Call of the Chair.
Carried
____________________________
_____________________________
Austin Hunt, Reeve
Kathy McDonald, Clerk Treasurer
28/09/09:km
These minutes have been prepared but are not considered official until
approved by council at a subsequent meeting.