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HomeMy WebLinkAbout08/04/1977 (Special) . . . Council Minutes Roll Call Town Insurance Adjournment TOWN OF NEWCASTLE August 4th, 1977 Minutes of a Special Meeting of Council held in Court Room No.2 at 2 p.m. on Thursday, August 4th, 1977 Present were: Mayor Gamet B. Rickard Councillor Donald W. Allin - till 4:30 p,m. Councillor Alfred Gray Councillor R. Bruce Taylor Councillor Edward R. Woodyard Town Clerk 3.M. McIlroy, Secretary Treasurer K. DeGroot Mr. R. McLellan and Mr. Tindala of Frank Cowan Company, Insurance Agents, were also present as the meeting had been called to hear their insurance proposals for the Town. Mr. Tindale discussed the proposal with Council in detail and indicated that the proposal as printed, and assuming that 20 local Board Members would be covered, the premium would be $73,372.00. Resolution NC-77-1108 Moved by Con. Taylor, seconded by Con. Woodyard. THAT the proposal be referred to the Finance Committee on August 8th, 1977. "CARRIED" Resolution NC-77-1109 Moved by Con. Gray, seconded by Con. Woodyard. THAT the meeting be adjourned at 5:45 p.m. "CARRIED" G.B. Rickard Mayor ~~L-1' L-/~ ~~/.... 3.M. McIlroy Cler .