THE CORPORATION OF THE TOWNSHIP OF BECKWITH COUNCIL MEETING MINUTES MEETING #15-10

The Council for the Corporation of the Township of Beckwith held the Regular Council Meeting on Tuesday, August 3rd, 2010 at 5:30 p.m. in the Council Chambers, Township Hall, Black’s Corners.

PRESENT: Reeve Richard Kidd Deputy–Reeve Sharon Mousseau Councillor Brian Dowdall Councillor Ross E. Trimble Councillor Faye Campbell

STAFF: Cynthia Moyle, Chief Administrative Officer/Clerk Rob Wittkie, Planning Administrator/Deputy-Clerk Darwin Nolan, Public Works Superintendent Cassandra McGregor, Executive Assistant (arrived at 5:38 p.m.)

ABSENT: John May, Chief Building Official

ALSO PRESENT: Tim Chadder, Senior Planner, JL Richards, Hans & Jennifer Popowicz, Jim Lackey, Dave Post, Dave Hunt, Alex Testa, Cynthia Smith ______

Reeve Richard Kidd called the meeting to order at 5:30 p.m.

1. OPENING OF MEETING

1.1 Additions & Approval of the Agenda

The following two (2) items were added to the agenda:

i) Minutes of Settlement; and ii) Trail naming

263-10 Moved by: Ross Trimble Seconded by: Sharon Mousseau

BE IT RESOLVED THAT, the agenda be accepted as amended. CARRIED

1.2 Approval of Council Minutes

264-10 Moved by: Sharon Mousseau Seconded by: Ross Trimble

BE IT RESOLVED THAT, the minutes of the regular council meeting held on July 6th, 2010 and special Council Meetings held on July 20th and 26th, 2010 be accepted as printed and circulated. CARRIED 1.3 Declaration of Pecuniary Interest

2. DELEGATIONS

2.1 Official Plan Review Update – Tim Chadder, J.L. Richards

Tim Chadder reviewed the memo presented to Council regarding changes to the Official Plan and discussed the upcoming Open House scheduled for August 24th, 2010.

2.2 Severance Proposal – Hans & Jennifer Popowicz at 7:00 p.m. Part of Lot 24, Concession 2

Present: Hans and Jennifer Popowicz

Hans and Jennifer Popowicz discussed with Council applying for two severances on their property. Mr. Popowicz provided two resolutions from the Planning Committee in 1999 supporting the proposal.

276-10 Moved by: Faye Campbell Seconded by: Sharon Mousseau

BE IT RESOLVED THAT, the Council of the Township of Beckwith supports resolutions P118/99 and P119/99 for severance of property as presented by Hans and Jennifer Popowicz. CARRIED

2.3 BEAST/OFSC District 1 Snowmobile Association - Jim Lackey, President – Beckwith Municipal Trail Project Presentation at 7:30 p.m.

Present::Jim Lackey, Dave Post and Dave Hunt.

Representatives from BEAST/OFSC District 1 Snowmobile Association presented Reeve Richard Kidd with a cheque in the amount $5,000 for the Trail Project.

3. RESOLUTIONS

3.1 Planning

3.1.1 , MPP, Lanark, Frontenac, Lennox and Addington – Petition to the Legislative Assembly of

265-10 Moved by: Brian Dowdall Seconded by: Sharon Mousseau

BE IT RESOLVED THAT, Council defer the matter to the August 24, 2010 Council Meeting. DEFERRED

277-10 Moved by: Ross Trimble Seconded by: Sharon Mousseau

BE IT RESOLVED THAT Council adjourn its regular session and convene the Public Meeting for file number SP-04/10 at 7:10 p.m. CARRIED 3.1.2 Site Plan Application- SP-04/10 – 215 Gardiner Shore Rd - Part of Lot 8 Concession 9

278-10 Moved by: Sharon Mousseau Seconded by: Ross Trimble

BE IT RESOLVED THAT the Public Meeting session adjourn and that Council return to its regular session at 7:13 p.m. CARRIED

279-10 Moved by: Ross Trimble Seconded by: Sharon Mousseau

BE IT RESOLVED THAT Council of the Township of Beckwith approve the Site Plan for Part of Lot 8, Concession 9, being 215 Gardiner Shore Rd Schedule “A” drawn by Wayne Luciano, dated August 3rd, 2010 shall be the approved site plan. CARRIED

3.1.3 Street Names for Sunset Woods Subdivision Development Three options put forward by the developer:

1.) Parke Lane Drive 2.) Wood Parke Drive 3.) Stonewood Lane Drive

269-10 Moved by: Sharon Mousseau Seconded by: Ross Trimble

BE IT RESOLVED THAT Council of the Township of Beckwith approve the name “Stonewood Drive” for the Sunset Woods Subdivision development. CARRIED

3.1.4 Application of Consent B10/099 (Lot Addition) - Part of Lot 12, Concession 8 - AMT Group (Alex Testa)

266-10 Moved by: Sharon Mousseau Seconded by: Ross Trimble

BE IT RESOLVED THAT, Council of the Township support the application as submitted by Alex Testa for the lands located in Part of Lot 12, Concession 8. The following advisory note shall be applied:

1) That a paper copy of the registered reference plan be provided to the Township of Beckwith. CARRIED

3.1.5 Application of Consent B10/066 (New Lot) - Part of Lot 6, Concession 9 - Cynthia Smith

Council discussed adding an additional condition to address surface water for the two proposed lots. The condition would require the developer to provide a grading & drainage plan as a condition of approval for both lots.

267-10 Moved by: Ross Trimble Seconded by: Sharon Mousseau BE IT RESOLVED THAT, Council to support the application as submitted by Cynthia Smith for the lands located in Part of Lot 6, Concession 9. The following advisory notes shall be applied:

1) That all structures are located under the guidance of the Chief Building Official in accordance with the Ontario Building Code and all municipal by-laws.

2) That a paper copy of the registered reference plan be provided to the Township of Beckwith.

3) That the location of entrances will be determined in conjunction with the requirements and conditions of the Township of Beckwith Public Works Superintendent.

4) That drainage & grading plan be submitted & approved to the Townships satisfaction. CARRIED

3.1.6 Application of Consent B10/067 (New Lot) - Part of Lot 6, Concession 9 - Cynthia Smith

268-10 Moved by: Sharon Mousseau Seconded by: Ross Trimble

BE IT RESOLVED THAT, Council to support the application as submitted by Cynthia Smith for the lands located in Part of Lot 6, Concession 9. The following advisory notes shall be applied:

1) That all structures are located under the guidance of the Chief Building Official in accordance with the Ontario Building Code and all municipal by-laws.

2) That a paper copy of the registered reference plan be provided to the Township of Beckwith.

3) That the location of entrances will be determined in conjunction with the requirements and conditions of the Township of Beckwith Public Works Superintendent.

4) That drainage & grading plan be submitted & approved to the Townships satisfaction. CARRIED

3.1.7 Doyle Subdivision Agreement (Phase II) - Timberwood Drive

270-10 Moved by: Ross Trimble Seconded by: Sharon Mousseau

BE IT RESOLVED THAT WHEREAS The Township of Beckwith entered into a Subdivision Agreement on March 31, 2008with Doyle Homes Ltd., the owner, regarding the development of this phase of the subdivision, being Plan 27M-37;

AND WHEREAS the Township of Beckwith and the owner agreed to limit access between the phases of the subdivision to avoid construction traffic using the existing road;

AND WHEREAS the Township of Beckwith had included a special condition in the subdivision agreement to require construction traffic to access the subdivision from the 10th Line Road;

AND WHEREAS the Township of Beckwith required that a barrier to be constructed to implement the limitation to construction traffic;

AND WHEREAS the Township of Beckwith will accept roads only 12 months after the expiration of the warranty of the second lift of paving;

AND WHEREAS the Township of Beckwith is satisfied that the construction of the road within Plan 27M-37 is completed to a standard where traffic can use the road;

AND WHEREAS the Township of Beckwith is satisfied that the intent of the special condition, being limits on construction traffic and the development of traffic calming measures have been met;

AND WHEREAS the Township of Beckwith is satisfied that the implementation of the requirements for speed bumps and non-truck route signage will be undertaken by the developer in accordance with the agreement;

AND WHEREAS the Township of Beckwith hereby agrees that the owner has met the intent of Condition 41 of the subdivision agreement by not allowing construction traffic to use Timberwood Drive;

AND WHEREAS the Township of Beckwith has given Preliminary Approval to the Road works;

NOW THEREFORE the Township of Beckwith enacts as follows: The Township of Beckwith is satisfied that the owner has met the intent of Condition 41 of the subdivision agreement and agrees that the barriers to traffic between the two phases of the development may be removed;

FURTHER, the Township of Beckwith will proceed with the normal acceptance of the works required by the subdivision agreement and not accept the road into the Township Road System until such time as the requirements of the subdivision agreement are fully met, including the installation of traffic calming measures, speed bumps, and the designation of Timberwood Drive as a Non-Truck Route;

AND FURTHER, the owner is hereby requested to provide recommendations to the Township Engineer regarding the implementation of the speed bumps as quickly as possible and once approved install the required traffic calming measures;

AND FURTHER, that staff is hereby authorized to bring forward By-law 2010-33 to prohibit heavy vehicle on Timberwood Drive; and CARRIED

By-Law No. 2010-33 – to prohibit heavy vehicles on Timberwood Drive

271-10 Moved by: Sharon Mousseau Seconded by: Ross Trimble

BE IT RESOLVED THAT, a by-law to prohibit heavy vehicles on Timberwood Drive be introduced and given first and second reading. CARRIED

272-10 Moved by: Ross Trimble Seconded by: Sharon Mousseau

BE IT RESOLVED THAT, a by-law to prohibit heavy vehicles on Timberwood Drive be given third reading, passed and numbered 2010–33. CARRIED

3.2 Finance and Administration

3.2.1 Tax Arrears – Con 3 PT Lot PT Park Lot 4

CAO, Cynthia Moyle provided an update to Council. MTO has confirmed that an entrance would be approved.

3.2.2 Township of Beckwith – Workplace Violence/Harassment Prevention Policy

273-10 Moved by: Brian Dowdall Seconded by: Faye Campbell

THAT, the Township of Beckwith in compliance with Bill 168, Violence and Harassment in the Workplace; and

BE IT RESOLVED THAT, the Council of the Township of Beckwith approves the attached Workplace Violence/Harassment Prevention Policy. CARRIED

3.3 Public Works

3.3.1 Lake Park Road Reconstruction Project Update

Public Works Superintendent Darwin Nolan provided an update to Council. Council recommended that the Township Engineer attend the August 24, 2010 Council meeting.

3.3.2 Request to Reduce Speed Limit on Scotch Corners Road

Council provided staff with direction.

3.3.3 Ontario Good Roads Association – requesting financial support to a Minimum Maintenance Standards Litigation Fund

274-10 Moved by: Faye Campbell Seconded by: Brian Dowdall

BE IT RESOLVED THAT, the Council of the Township of Beckwith approve a $1,000 contribution to the Ontario Good Roads Association in support of its efforts to defend municipalities in the upcoming legal case. CARRIED

3.3.4 Extension of Cuckoo’s Nest Road to Montague Boundary – David Bourne

Council discussed the matter and provided staff with direction.

3.3.5 Building Report for the Month of June, 2010

Council reviewed the information and accepted the report as information.

3.4 Recreation

3.4.1 Trail Naming

275-10 Moved by: Ross Trimble Seconded by: Brian Dowdall

BE IT RESOLVED THAT, Council rescind resolution 259-10 naming the trail from the Beckwith Park leading to Carleton Place. CARRIED

276-10 Moved by: Sharon Mousseau Seconded by: Faye Campbell

BE IT RESOLVED THAT, the Council of the Township of Beckwith approve the name of the trail from the Beckwith Park leading to Carleton Place as the “Beckwith Trail”. CARRIED

3.5 Fire

3.6 Economic Development

3.7 General Accounts – as of July 29, 2010

# Supplier Cheque # Amount Council 1 Richard Kidd $ 150.00 2 Brian Dowdall $ 56.50 3 ORMG $ 103.74 4 Ross Trimble $ 34.72

General 5 21st Century Document $ 34.55 6 Advanced Alarm $ 169.50 7 Bell (Watts) 661 $ 41.69 8 Bell 664 $ 156.80 9 Bell $ 627.53 10 Carleton Place Home Hardware $ (50.84) 11 Enbridge 676 $ 135.50 12 Exova $ 113.40 13 $ 6,081.89 14 Lanark Pure Country Springs $ 30.00 15 Cassandra McGregor $ 30.00 16 Municipal World $ 29.35 17 Petty Cash 667 $ 73.52 18 Pitney Bowes 663 $ 675.06 19 Ricoh $ 2,283.82 20 Scotiabank 675 $ 2.90 21 Seton $ 120.85 22 Shred-it $ 193.16 23 Staples $ 1,509.42 24 Swish $ 79.28 25 TD Trust Property Taxes $ 1,957.80 26 Town of $ 93.17 27 Trafford Transportation $ 113.40 28 USTI $ 4,599.10 29 Evelyn Wheeler $ 352.50

FIRE 30 Bell $ 146.05 31 Advanced Alarm Systems $ 190.29 32 A.J. Stone $ 7,490.21 33 Canadian Safety Equipment $ 23,956.00 34 Carleton Auto Parts $ 19.54 35 Carleton Place Home Hardware $ 125.95 36 Carleton Place Marine $ 101.59 37 FireFixx $ 1,003.25 38 Fire Safety Canada $ 331.67 39 Lanark County Mutual Aid Assoc. $ 350.00 40 Osgoode Tire Sales $ 119.73 41 Perth Fire Extinguisher Service $ 28.25 42 Purolator Courier 672 $ 84.09 43 Ryan Communications $ 1,700.89 44 Seagrave Apparatus $ 816.56 45 Trailer Country $ 2,588.81 46 Waste Management $ 39.56 47 Chief Bill $ 1,500.00 48 49 PROTECTIVE 50 Reg Campbell $ 595.00 51 Earl Coleman $ 401.00 52 Allan Currie $ 100.00 53 Dave's Reliable Signs $ 259.90 54 Brent Lewis $ 100.00 55 John May $ 780.00 56 Adrian Triemstra $ 1,595.00

RECREATION 57 MacGregor General Maintenace (QW) $ 205.56

Trails 58 Seton $ 296.79

RECREATION PROGRAMS 59 Centennial Hall Committee $ 250.00 60 Chef Express $ 700.06 61 Marchant's School Sport Ltd. $ 94.58 62 Rona $ 59.80 63 Staples $ 122.52 64 Kerry Testa (day camp refund) $ 41.40

BECKWITH PARK 65 Hydro One 677 $ 303.42 66 Kingfish Pumping $ 252.00 67 Rental Village $ 155.60 68 Rona $ 45.13 69 Thomas Sweet $ 50.00 70 Waste Management $ 103.84

BECKWITH RECREATION COMPLEX 71 Art's Propane $ 369.00 72 Bell 664 $ 165.01 73 Bell ExpressVu 665 $ 43.50 74 Carleton Place Home Hardware $ 78.99 75 Cimco $ 61.62 76 Hydro One $ 5,939.46 77 Goldsmith Saw $ 37.29 78 J.A. Patterson $ 1,939.53 79 Pepsi Bottling Co. 666 $ 428.38 80 Romco $ 311.45 81 Rona $ 157.14 82 Storm $ 56.50 83 WO Stinson $ 2,498.72

FACILITIES (including Brunton Hall) 84 Advanced Alarms $ 169.50 85 Bell $ 84.78 86 Carleton Place Home Hardware $ 11.27 87 Carleton Place Home Hardware *credit $ (50.83) 88 Hydro One (QW Comm Ctr) 677 $ 39.42 89 Swish $ 45.48

PLANNING 90 J.L. Richards & Associates $ 11,645.60 91 McIntosh Perry $ 462.00

ECONOMIC DEVELOPMENT 92 Centennial Hall Committee $ 250.00 93 Kingfish Pumping $ 236.25 94 ORMG $ 102.09 95 Tomahawk Technologies $ 29.32

POLICE 96 Minister of Finance $ 55,686.00

WATER 97 ORMG $ 39.52

WASTE 98 A&T Appliances $ 1,819.75 99 ORMG $ 19.76 100 Topps Waste $ 17,070.56 101 Waste Management $ 20,189.89

Sub-Total $ 186,839.30 Cheque Total $ 2,149.29 Total $ 184,690.01

277-10 Moved by: Brian Dowdall Seconded by: Faye Campbell

BE IT RESOLVED THAT, the General Accounts dated July 29th, 2010 be approved as printed and circulated. CARRIED

3.8 Public Works Accounts – as of July 29, 2010

# Supplier Cheque # Amount 1 Advanced Alarms $ 122.04 2 Al-Car Sand and Gravel $ 15,727.45 3 Bell 661 $ 13.76 4 Bell $ 98.67 5 Benson Auto Parts $ 911.36 6 Canadian Tire Mastercard 673 $ 174.23 7 Carleton Place Home Hardware $ 45.19 8 Cavanagh Construction $ 67,111.06 9 David Bourne Tree Service $ 4,068.00 10 Hydro One 671 $ 437.70 11 Hydro One 677 $ 1,088.22 12 Hydro One $ 172.24 13 Lanark County $ 133.22 14 Lanark County Public Works $ 693.03 15 Lanark Pure Country Springs $ 30.00 16 McIntosh Perry $ 7,815.94 17 Charles McLellan $ 576.30 18 Oakes Truck Sales $ 2,664.32 19 Owl-Lite $ 4,149.40 20 Rona $ 95.02 21 Strongco $ 6,102.00 22 Valley Small Engine & Marine $ 144.64 22 WO Stinson $ 2,695.89 24 Waste Management $ 39.55

Sub-Total $ 115,109.23 Cheque Total $ 1,713.91 Total $ 113,395.32

278-10 Moved by: Faye Campbell Seconded by: Brian Dowdall

BE IT RESOLVED THAT, the Public Works Accounts dated July 29th, 2010 be approved as printed and circulated. CARRIED

3.9 Additional Accounts – as of August 3, 2010

Cheque # Supplier # Amount COUNCIL 1 ORMG $ 96.41 2 Telus $ 187.77

GENERAL 3 Cougar Roofing & Contracting $ 25,425.00 4 Crain & Schooley $ 118,585.88 5 Exova $ 38.42 6 Hydro One $ 979.17 7 Jill Moffatt $ 362.50 8 ORMG $ 96.40 9 Ripnet $ 677.83 10 Telus $ 48.96

ELECTIONS

PROTECTIVE SERVICES 11 Andrea Anderson $ 1,248.50 12 Imperial Oil $ 185.25 13 McDougall Insurance $ 7,588.08

FACILITIES 14 Jill Moffatt $ 375.00

PLANNING

RECREATION 15 Cassandra McGregor $ 135.51

RECREATION PROGRAMS Jeremy W. Jones & Shannon Dale 16 Jones $ 255.60 17 Marchant's School Sport $ 114.50

TRAILS 18 Golden Triangle Signs $ 79.10 19 Steven Lewis $ 26,555.00 money 20 RJ Thomas Mfg Co. order $ 275.81

BECKWITH RECREATION COMPLEX 21 2083482 Ontario Ltd. $ 24,322.75 22 Art's Propane $ 140.00 23 Cimco $ 1,967.02 24 Romco $ 60.88

ECONOMIC DEVELOPMENT

PUBLIC WORKS 25 Benson Auto Parts $ 251.73 26 Imperial Oil $ 1,074.78 27 ORMG $ 72.30 28 Storm Internet $ 56.50 29 Telus $ 341.73

WASTE

Sub-total $ 211,598.38 Cheque Total $ 275.81 Total $ 211,322.57

279-10 Moved by: Brian Dowdall Seconded by: Faye Campbell

BE IT RESOLVED THAT, the Additional Accounts dated August 3rd, 2010 be approved as printed and circulated. CARRIED

3.10 By-Law No. 2010-20 – being a by-law to adopt a procurement policy

280-10 Moved by: Faye Campbell Seconded by: Brian Dowdall

BE IT RESOLVED THAT, a by-law to adopt a procurement policy be given third reading, passed and numbered 2010–20. CARRIED

3.11 Minutes of Settlement

281-10 Moved by: Faye Campbell Seconded by: Sharon Mousseau

BE IT RESOLVED THAT, Council approve the following corrections in assessment by Minutes of Settlement under section 39.1 of the Assessment Act:

1) Roll # 015.04801 – reduce assessment from 191,500 RT to 29,500 RT, effective November 11th, 2008, reduce assessment from 200,375 RT to 31,500 RT, effective January 1st, 2009 and reduce assessment from 256,500 RT to 33,500 RT, effective January 1st, 2010.

2) Roll # 035.44800 – reduce assessment from 248,915 RT to 111,450 RT, effective January 1st, 2010. Increase assessment from 0 FT to 139,163 FT effective January 1st, 2010.

3) Roll # 010.05406 – Reduce assessment from 54,250 RT to 42,250 RT, effective January 1st, 2010.

4) Roll # 020.32400 – Reduce assessment from 247,218 RT to 201,836 RT, effective January 1st, 2009.

5) Roll # 025.17400 – Reduce assessment from 460,500 RT to 426,000 RT, effective January 1st, 2010.

6) Roll # 030.02604 – Reduce assessment from 251,500 RT to 244,750 RT, effective January 1st, 2009.

7) Roll # 025.24700 – Reduce assessment from 177,500 RT to 59,500 RT, effective January 1st, 2009.

8) Roll # 035.15807 – Reduce assessment from 204,500 RT to 180,500 RT, effective January 1st, 2010.

9) Roll # 035.16056 – Reduce assessment from 57,868 RT to 10,000 RT, effective January 1st, 2010.

10) Roll # 040.34601 – Reduce assessment from 8,050 RT to 6,800 RT, effective January 1st, 2010.

11) Roll # 015.01406 – Reduce assessment from 343,000 RT to 314,500 RT, effective January 1st, 2010.

12) Roll # 025.13700 – Reduce assessment from 143,250 RT to 134,500 RT, effective January 1st, 2009.

13) Roll # 020.02900 – Reduce assessment from 163,000 RT to 156,750 RT, effective January 1st, 2009.

14) Roll # 020.03000 – Increase assessment from 127,500 RT to 143,611 RT effective January 1st, 2010.

15) Roll # 020.03100 – Reduce assessment from 37,750 RT to 0 RT, effective January 1st, 2010.

16) Roll # 030.11800 – Reduce assessment from 169,950 FT to 169,450 FT effective January 1st, 2010. Reduce assessment from 78,050 RT to 51,400 RT effective January 1st, 2010.

17) Roll # 035.31600 – Reduce assessment from 254,500 RT to 243,000 RT effective January 1st, 2010. CARRIED

4. CORRESPONDENCE

284-10 Moved by: Brian Dowdall Seconded by: Faye Campbell

BE IT RESOLVED THAT, the correspondence dated July 30th, 2010 be accepted as information. CARRIED

5. OTHER BUSINESS

5.1 None

6. NEW BUSINESS

6.1 In-camera Session – Personnel

285-10 Moved by: Faye Campbell Seconded by: Brian Dowdall

BE IT RESOLVED THAT, the Council of the Corporation of the Township of Beckwith moves “in-camera” at 7:33 p.m. to address a matter pertaining to personal matters about an identifiable individual, including municipal or local board employees;

AND THAT, CAO/Clerk remain in the room. CARRIED

286-10 Moved by: Brian Dowdall Seconded by: Faye Campbell

BE IT RESOLVED THAT, Council return to regular session at 8:02 p.m. CARRIED

Reeve Richard Kidd reported that staff has been provided with direction.

6.2 6th Line Road Allowance Sign

Council discussed the covering of the municipal sign at the 6th Line Unopened Road Allowance and requested that the sign be uncovered.

6.3 Minister Request at AMO

Reeve Richard Kidd and Deputy Reeve Sharon Mousseau had the opportunity to meet with Minister Kathleen Wynne, Transportation. Staff is to contact the Ministry of Transportation to see if a meeting can be scheduled during AMO with Deputy Reeve Sharon Mousseau. If it is not possible to arrange a meeting, Staff is to contact the Regional Director in Kingston to set up a meeting.

7. NOTICE OF MEETINGS

7.1 Police Services Board October 5th, 2010 @ 3:30 p.m. 7.2 Economic Development Committee 7.3 Public Works Committee 7.4 Finance & Administration Committee 7.5 Planning Committee 7.6 Council August 24th, 2010 @ 6:00 p.m. Official Plan Open House August 24th, 2010 @ 7:00 p.m. 7.7 Heritage Committee Call of the Chair 7.8 Fire Committee 7.9 Recreation Committee

8. CONFIRMATORY BY-LAW NO. 2010-34

287-10 Moved by: Faye Campbell Seconded by: Brian Dowdall BE IT RESOLVED THAT, a by-law to confirm the proceedings of Council be introduced and given first and second reading. CARRIED

288-10 Moved by: Brian Dowdall Seconded by: Faye Campbell

BE IT RESOLVED THAT, a by-law to confirm the proceedings of Council be given third reading, passed and numbered 2010–34. CARRIED

9. ADJOURNMENT

9.1 Resolution to Adjourn

289-10 Moved by: Faye Campbell Seconded by: Brian Dowdall

BE IT RESOLVED THAT, the meeting adjourn at 8:14 p.m. CARRIED

______Richard Kidd, Reeve Cynthia Moyle, Clerk