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Special Council Meeting
August 28, 2013
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Special Council Meeting Agenda of Wednesday, August 28, 2013 be approved as presented.
Moved by Councillor Neuman, seconded by Councillor Yantha
Carried
BE IT RESOLVED that the following persons, who have signified in writing that they are legally qualified to hold office of Councillor and consent to accepting the office if they are appointed to fill the vacancy of Councillor, be considered for appointment to fill such vacancy: Elser Lee Archer Carl Bromwich Kim Hanewich Kim Love Ernest Peplinskie Bill Schewig Chad Beckwith Smith
Moved by Councillor Neuman, seconded by Councillor Kulas
Carried
BE IT RESOLVED that the Council of the Corporation of the Township of Madawaska Valley hereby appoints the following member to the office of Councillor for the remainder of the Council term (November 30, 2014): Carl Bromwich.
Moved by Councillor Yantha, seconded by Councillor Kulas
Carried
Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Special Council Meeting of August 28th, 2013 be given first and second reading this 28th day of August, 2013.
Moved by Councillor Yantha, seconded by Councillor Neuman
Carried
Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Special Council Meeting of August 28th, 2013 be given third and final reading this 28th day of August, 2013.
Moved by Councillor Kulas, seconded by Mayor Shulist
Carried
THAT the Meeting adjourn at 7:40 p.m.
Moved by Councillor Neuman, seconded by Councillor Yantha