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HomeMy WebLinkAbout08/08/1975 (Special) . . . TOWN OF NEWCASTLE August 8, 1975. Council Minutes Minutes of a Special Meeting of Council held on Friday, August 8, 1975, at 10:30 a.m. in the Committee Room of the Bowmanville Town Hall. Roll Call Present were: Mayor G. B. Rickard Con. D. W. Allin Con. Ann Cowman Con. I. M. Hobbs Absent were: Con. K. Entwisle Con. K. E. Lyall Con. H. B. Tink Resolution #C-75-872 Moved by Con. Allin, secondea by Con. Hobbs Tennis Courts Bowmanville High School THAT the tender of Harnden and King Construction Ltd., in the amount of $18,672. be accepted for the construction of Tennis Courts at the Bowmanville High School and that the Board of Education be advised immediately to proceed with construction. , "CARRIED" Resolution #C-75-873 Moved by Con. Allin, seconded by Con. Hobbs THAT the Chairman of the Community Services Committee submit a further report on the financing and lighting and maintenance of the Tennis Courts. "CARRIED" Resolution #C-75-874 Tenders for repairs to roof of Fire and Police Building. Moved by Con. Hobbs, seconded by Con. Allin THAT the tenders for repairs to the roof of the Police and Fire Building be opened. 11 CARRIEDH The Tenders were as follows: One Stop Contractors Ltd. Selby Grant Roofing $2,707.00 $2,365.00 - . . ,. Council Minutes - 2 - August 8, 1975 Resolution #C-75-875 Moved by Con. Cowman, seconded by Con. Hobbs THAT the tenders be referred to Totten Sims Hubicki Associates for a report and recommendations to the next Council meeting. "CARRIED" Resolution #C-75-876 Moved by Con. Cowman, seconded by Con. Hobbs Fire Services Courtice Area THAT the Community Services Committee be authorized to meet with the Fire Protection and General Purpose Committee of the City of Oshawa as soon as possible to discuss possible fire protection in the Courtice Area. "CARRIED" Resolution #C-75-877 Moved by Con. Cowman, seconded by Con. Hobbs Forum of Hall Boards etc. THAT approximately Thanksgiving Day, a Forum be organised to which will be invited representatives of Hall Boards, representatives of Park Committees and representatives of any other organised bodies that exist in the municipality of Newcastle. The objective being to generate better understanding, better government and unification of the municipality of Newcastle between the citizens, the elected representatives and their staff. "CARRIED" Resolution #C-75-878 Moved by Con. Hobbs, seconded by Con. Allin Adjournment THAT the meeting be adjourned at ".;:aD a.m. "CARRIED" ;/ G. B. RiCka~J............... Mayor ~ J. M. Clerk <-. ~. ~