MINUTES - Special Council - 19750113-~----~-~-•---'·'·~· -·~~·•----~~---~~~-"·"-·'~··--~~~~""-""""~T~'ro><'==----··"-"""'-.....-~'U'~~~~~~~-·-~Y-~~-~.~·~~.~~~~o-•~---.. ·--··-• ••••---··---····---·~·
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MINUTES OF A SPECIAL MEETING OF COUNCIL HELD IN THE C<IJNCIL
CHAMBERS ON MONDAY JJI.NUJ\..RY '13th. 19?5 AT 8:00 P.M.
PRESENT WERE: Mayor E. Buck, Cou.c'1cillors Davis, Jackson, Miller,
Roth, Simmons, Stewart, Timpson and WilliamRon.
Payment Certificate #2
Davis:
Stewart:
"Resolved that Payment Certificate #2 to Disher··
Farrand Ltd., in the amount of $?2,033.9?, re Ed~'rard
Street re--construction, be paid and the Seal of
the Corporation be attached hereto."
CARRIED
Payment Certificate #6
Simmons:
Williamson:
BY-LAWS
"Resolved that Payment Certificate #6, to Su:p~rior
Building Systems, in the amount of $28,6?6.96, re the
ne~r \forks Building, be paid, and the Seal of the
Corporation be attached hereto."
CARRIED
By-Law #2038-?4
l3orrowing By-·l2t<r
Timpson:
Davis:
"That leave be given to introduce a By--law to borrot'l'
the sum of Four Hundred Thousand Dollars to meet, until
the taxes are collected, the current expenditures of
the Corporation for the year, and that the same be now
read a first time."
CARRIED
Williamson: "That the By·-·la;" now before the Council be read a second
Roth: time and that the Council resolve itself into a
committee of the t1hole for that purpose."
Second reading of the By-la~t approved in open council.
CARRIED
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SP:EXJIAL M!Ji·~ING .. 2 -JANUARY 13th. 197~
Stewart:
Simmons:
"That the By--la'l>r now before the Council beread a third
time this day and that Rule 22 of By-law No. 1468
be suspended for that purpose."
CARRIED
Stel'rart: "Resolved that the meeting be adjourned." (8:05) P.M.
CARRIED
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