MINUTES - Special Council - 19791128-<-..,
MINUTES OF SPECIAL COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS WEDNESDAY, NOVEMBER 28th, 1979 at 8:45 p.m.
PRESENT WERE: Mayor Timpson, Councillors Isaacson, Jones, Pedersen, Ostick,
Stewart and West. Councillor Tonner sent his regrets.
Isaacson Resolved that the 72 hour notice of meeting be waived.
Ostick:
CARRIED
1. REPORT OF COMMITTEE
Report #141 -Library Liaison Committee
A meeting of the Library Liaison Committee was held at the Aurora Public Library on
November 20th, 1979 at 7:15 p.m.
Those in attendance were Mayor George D. Timpson, Library Board Chairman Judith
Ochalski, Councillor Len Ostick, Councillor Betty Pedersen, Councillor Ron
Simmons, Library Trustee Del Babcock, Library Trustee Claire Prieur and Library
Trustee Ed Smereka and Chief Librarian Sylvia Hall.
Item #1 -Wintario Grant for Furniture and Equipment
and Letters 20-57; 20-98 and 20-157.
The members present discussed the list of equipment and furnishings needed in the
Aurora Public Library as a basis of the 1979/80 application for Wintario
assistance. The estimated cost of the equipment is approximately $45,000.
The Committee recommends that approval be given to include $22,500 in the 1980
Town of Aurora budget so that the "other funds" to be matched by Wi ntario can be
provided for the purpose of this grant application.
The Ministry of Culture and Recreation File number for this application is
BAR-79-58146.
Pedersen:
Ostick:
2. BY-LAW:
Isaacson:
Pedersen:
Isaacson:
Pedersen:
Resolved that the Report of the Library Liaison Committee #141 be
discussed item by item and accepted.
CARRIED
Be it Resolved That: -
Bill 2328-79 -Being a By-law to appoint an Auditor for the Town of
Aurora
••• be Read a First Time.
CARRIED
Be It Resolved that:-
Bill 2328-79 be read a Second Time.
CARRIED
3. NOTICE OF MOTION:
Councillor Pedersen gave Notice of Motion with regard to the purchasing of a tree
to be presented to the Town of Newmarket who will be celebrating their Centennial
in 1980.
Isaacson: Resolved that the meeting be adjourned at 9:00 p.m.
CARRIED
Mayor crrn