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HomeMy WebLinkAbout03/20/1978 (Special) t i> . . , Council Minutes Roll Call Purpose of Meeting Public Works Budget 1978 Appointments to Boards and Committees TOWN OF NEWCASTLE March 20th, 1978 Minutes of a special meeting of Council held in Court Room No.2, Police and Fire Building on Monday, March 20th, 1978 at 3:00 p.m. Present were: Garnet B. Rickard Donald W. Allin Alfred Gray R. Bruce Taylor Edward R. Woodyard Town Clerk J.M. McIlroy, Secretary Town Manager A.C.W. Guiler Director of Public Works J. Dunham Mayor Councillor Absent: Councillor Councillor Robert Dykstra Jasper W. HOlliday Resolution #C-78-362 Moved by Con. Allin, seconded by Con. Taylor. THAT this meeting be only for the purpose of approving the Public Works Budget and also the appointment to Boards and Committees. Recorded Vote Councillor Gray..........yea Councillor Woodyard......yea Councillor Taylor........yea Councillor Allin.........yea Mayor Rickard............yea "CARRIED" The Public Works Budget for 1978 was discussed. Resolution #C-78-363 Moved by Con. Taylor, seconded by Con. Gray. THAT the Public Works Budget as presented be approved. "CARRIED" Resolution #C-78-364 Moved by Con. Woodyard, seconded by Con. Taylor. THAT the meeting be in camera to discuss appointments to Boards and Committees. "CARRIED" . . . . Council Minutes - 2 - March 20th, 1978 The following appointments were made to the various Boards and Committees:- Museum Board Mr. A. Thompson reappointed for the years 1978, 1979 and 1980. Mr. Orville Osborne reappointed for the years 1978, 1979 and 1980. Library Board Mrs. Pat Best reappointed for the years 1978, 1979 and 1980. Mr. W. Montgomery of Box 402, Newcastle was appointed to the Library Board in place of Mrs. P. Schmeigalo who has resigned. The term to be for 1978 and 1979. Con~ittee of Adjustment Mr. Tom Rehder reappointed for the years 1978, 1979 and 1980. Mrs. Madeline Williams reappointed for the years 1978, 1979 and 1980. Local Architectural Conservation Advisory Committee - Mrs. Pat McKay reappointed for the years 1978, 1979 and 1980. Mrs. Maureen Remington appointed for the years 1978, 1979 and 1980. Newcastle Community Hall Board Mr. Brenton Rickard reappointed for 1978. Mr. F. Couch reappointed for year 1978. NOTE: The appointment for lady member was left in abeyance pending the new Board taking up its duties. Mayor Rickard and Councillor Gray were appointed as Council's representatives on the Newcastle Community Hall Board. The appointments to the Community Centres Boards were confirmed as follows:- Base Line Alvin Metcalf, Fred Wright, Jack Morton, Don Metcalf Neil Brownell. Brownsdale Tom Simpson, Phil Hayman, Mary Ann Innis, Gladys Hayman, Matt Julicher, Darlington Community Hall Wesley Yellowlees, T .M. Chant, Bruce Montgomery, Orville Ashton, Gordon Beech. Haydon John Potts, Alfred Garrard, Wilber Blackburn, Blanche Jones, Eileen Blackburn. Orono Community Hall Fred Graham, Gordon Watson, Betty Major, Gladys Gamsby, Lenard Pears. Solina Dorothy Pascoe, Cecil Gibson, Franchis Wotten, George Knox, Jim Kaptyn. "" " .,~ . . Council Minutes Adjournment - 3 - March 20th, 1978 Tyrone Bernie Heming. Marie Real. Cecile Bowers, John Virtue. Gerry Cornish. Zion Park Association Sylvia Laycoe, Dawn Baird, Barb Wilbur, Fern Lawson, Gabe Melkae. Newtonville Hall Board Wallace Boughen, Rowena Tizzard, Olive Henderson, Frank Stapleton, Maurice O'Neill. Members of Council on the above Boards to be the same as 1977 . Clarke Cemetery Committee Helen Schmid, George Buckley, Don Vlnkle, Arthur Thompson, John Stone Darlington Cemetery Committee H.C. Muir, Gordon Barrie, Sid Cornish, Fred Griffin, H. Bruce Tink. Newcastle Bowling Committee Albert Pearce, Ron Burley, Marilyn Pearce. Resolution #C-78-365 Moved by Con. Allin, seconded by Con. Taylor. THAT the meeting be adjourned at 4:30 p.m. "CARRIED" G.B. RiCkar~M~_~~~/ Mayor 0 J.M. McIlroy ;~,( < <- Town Clerk I ~ / ;/ -