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General Purpose and Administration Committee
Minutes
September 8, 2008
Minutes of a meeting of the General Purpose and Administration Committee held on
Monday, September 8, 2008 at 9:30 a.m., in the Council Chambers.
ROLL CALL
Present Were:
Also Present:
Mayor J. Abernethy
Councillor A. Foster
Councillor R. Hooper
Councillor M. Novak
Councillor G. Robinson
Councillor C. Trim
CouncillorW. Woo
Chief Administrative Officer, F. Wu
Manager Transportation & Design,Engineering Services, L. Benson
Director of Community Services, J. Caruana
Manager of Community Planning and Design, Planning Services,
C. Salazar
Director of Operations, F. Horvath (until 12:41 p.m.)
Director of Corporate Services, M. Marano
Director of Finance, N. Taylor
Fire Chief, Emergency Services, G. Weir
Deputy Clerk, A. Greentree
Clerk II, E. Atkinson
Mayor Abernethy chaired this portion of the meeting.
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated at this meeting.
ANNOUNCEMENTS
Councillor Novak announced several events she attended over the summer months
including:
. Grand Opening AllState located in Courtice
. Courtice Secondary School Commencement
. Bowmanville 150111 Celebrations
. Peruvian Horse Show
. Grand Opening Courtice Skateboard Park
. Junior Fire Fighters - Graduation Ceremony for 10 & 11 yr. olds
. Welcome new business to Clarington called SNAP
General Purpose and Administration Committee
Minutes
September 8, 2008
. Courtice Kids of Steel Triathlon held at the Courtice Complex
. Cameo - 20th Anniversary
. Tourism - ZooDoo a familiarization tour for the media Sponsored by
Durham Tourism
. Street Party in Courtice
. Staff Appreciation Day
Councillor Hooper announced the following events he attended over the summer
months:
. Moonlight Madness Event held on August 15111 was successful
. Bowmanville 150th Celebrations started on July 181, and the Book and DVD on
the celebrations are still available if anyone is interested in purchasing one
. Home opening game for the Bowmanville Eagles on September 6th
Councillor Hooper announced the following up coming events:
. Hampton Family Fun Day on September 13111
. Euchre Seminar & Luncheon on September 13111
. Annual Terry Fox Run on September 14111
. COAA - 10th Anniversary Celebrations on September 15111 _ 19th
. Fiddlers Variety Show on October 16th
Councillor Hooper thanked the Staff members of the South Courtice Arena for assisting
a patron, who suffered a stroke while on the ice. Staff members who came to his
assistance were: Christine Faulkner, Helena Hisey, Jeremy Czechowski, Mark
Sutherland and Steve Parker.
Mayor Abernethy announced that the Mayor's Golf Tournament was a success. The
event raised $30,000 which was donated to the Lakeridge Bowmanville Hospital
Foundation.
MINUTES
Resolution #GPA-472-08
Moved by Councillor Robinson, seconded by Councillor Hooper
THAT the minutes of the regular meeting of the General Purpose and Administration
Committee held on July 7, 2008, be approved.
CARRIED
PRESENTATIONS
There were no presentations.
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General Purpose and Administration Committee
Minutes
September 8, 2008
DELEGATIONS
Mandy Baker registered to address the Committee regarding the driveway at her
residence, however, Ms. Barker was called but was not in attendance.
Jaison Gibson addressed the Committee regarding Constructive Forgiveness with
regards to Social Concerns. Mr. Gibson informed the Committee he personally has
forgiven society, humanity, the public, Council, the Armed Forces and industry for the
state of our environment in the hopes of change.
Jay Summers spoke in support of the recommendations contained in Report
PSD-088-08. Mr. Summers has requested this sign variance to improve traffic
problems. Mr. Summers wants a proper sign, not a temporary illegal sign in the ground.
Kelvin Whalen, Kaitlin Group, addressed the Committee regarding Report PSD-091-08.
Mr. Whalen objects to the recommendations contained in Report PSD-091-08. He
stated the property was purchased a few years ago and the applications requested
were an extension from the previous owners. He requested that the applicant be
allowed more time to understand the challenges and characteristics and be able to
address them with staff. Mr. Whalen advised the Committee of the two main concerns
that he is aware of; being environment and traffic. Both issues have been studied and if
necessary further studies will be performed. Mr. Whalen believes the applications are
no different than other applications that have already received approval. He does not
want to have to go back to the beginning and start the whole process all over.
Kevin Taylor addressed the Committee regarding Report PSD-091-08. He informed the
Committee he lives in the area and has not seen any revisions to the previous
subdivision plans. He expressed concerns with the costs to improve the area in
particular the train tracks, and he feels the Municipality cannot afford this project, in
regards to infrastructure, at this time.
Reid Allin addressed the Committee regarding Report PSD-091-08. He informed the
Committee that at this point in time he is neither in support of nor in opposition to the
recommendations contained in this Report. He may have concerns over the effect the
plans may have on the water tables and the train crossing. Mr. Allin requested further
details pertaining to the recommendations contained in Report PSD-091-08 and will
contact the Planning Staff to obtain a copy of this Report.
Richard Ward addressed the Committee regarding Taxes and Property Standards. He
informed the Committee he is not happy that he has not received a response with
regards to this matter. He would like to have the Committee address his concerns and
not have his delegation just received for information. Mr. Ward requested a detailed
breakdown of his tax bill separating the component pertaining to garbage. He further
advised that his is currently drafting a request to the OPP to undertake a criminal
investigation of fraud.
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General Purpose and Administration Committee
Minutes
September 8, 2008
Councillor Novak chaired this portion of the meeting.
PUBLIC MEETING
(a)
Subject:
Proposal by the Municipality of Clarington to Amend the
Bowmanville Community Improvement Plan
Municipality of Clarington
PSD-085-08
Applicant:
Report:
Isabel Little, Planner, Planning Services Department provided a verbal report supported
by a Powerpoint presentation pertaining to Report PSD-085-08.
Richard Lange, owner of 31 King St. W., Bowmanville where Lange's Photo Lab was
located spoke in support of the recommendations contained in Report PSD-085-08. Mr.
Lange feels these grants will allow the owners of the properties affected by the fire to
repair the buildings to a state that will make the residents of Bowmanville proud.
Cathrine McKeever, on behalf of the Bethesda House, spoke in support of the
recommendations contained in Report PSD-085-08. She presented the Committee with
a letter from Jaki MacKinnon, Executive Director of Bethesda House stating all the
directors are in full support and they are very appreciative of all the support they have
received to date. Ms. McKeever informed the Committee the grant money would permit
the owners of the buildings to make the buildings accessible friendly and they should be
able to build a better building. The three affected property owners are working together
to help keep the costs down.
Sherry Rupa, owner of Leisure Lady, spoke in support Report PSD-085-08. Ms. Rupa
advised that the funds will be applied directly to reconstruction. She thanked staff,
Council and the community for their support.
No one spoke in opposition to Report PSD-085-08.
(b) Subject: Application to Amend the Zoning By-Law 84-63
Applicant: 668390 Ontario Limited
Report: PSD.086-08
Meaghan Kroon, Junior Planner, Planning Services Department provided a verbal
report supported by a Powerpoint presentation pertaining to Report PSD-086-08.
Cathrine McKeever expressed concerns with regards to the traffic this sales location
may cause on Martin Road/Durham #57 and questioned if there will be traffic signals
installed along Prince William Blvd. once the extension is completed.
No one spoke in support to Report PSD-086-08.
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General Purpose and Administration Committee
Minutes
September 8, 2008
Kelvin Whalen, Kaitlin Group, was in attendance on behalf of the applicant to address
any concerns or questions raised at the Public Meeting. He informed the Committee
this is a request to relocate the trailers already located on Martin Road to allow planned
construction on the existing site. Mr. Whalen stated there was a traffic study performed,
but at this time traffic signals will not be installed.
(c)
Subject:
Applicant:
Report:
Application to Amend the Zoning By-Law 84-63
Edward Whiting c/o Shoppers Realty Inc.
PSD-087-08
Richard Holy, Senior Planner, Planning Services Department provided a verbal report
supported by a Powerpoint presentation pertaining to Report PSD-087-08.
Beth Kelly, Valliant Property Management, spoke in opposition to the recommendations
contained in Report PSD-087-08. She informed the Committee that Shoppers Realty
Inc. currently leases space owned by Valliant and that allowing them to proceed with the
new building would be in violation of their lease agreement which clearly states that no
other Shoppers Drug Mart may be built within a 2 mile radius of the current location.
She would like to have the report referred back to staff to allow for further discussions.
Ms. Kelly would be able to compile all necessary information conceming the lease
agreement for staff within three weeks.
No one spoke in support of Report PSD-087-08.
David McKay, MHBC Planning, representing Shoppers Realty Inc., was present on
behalf of the applicant to address any concerns or questions raised at the Public
Meeting. He informed the Committee the lease between Shoppers Realty Inc. and
Valliant Property Management expires in the year 2012, and Shoppers Realty Inc. will
not be signing a new lease for the current location. He feels the lease issues are only of
concern between Shoppers Realty Inc. and Valliant Property Management.
Resolution #GPA-473-08
Moved by Councillor Foster, seconded by Councillor Robinson
THAT the Committee recess for 10 minutes.
CARRIED
The meeting reconvened at 11 :05 a.m.
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General Purpose and Administration Committee
Minutes
September 8, 2008
PLANNING SERVICES DEPARTMENT
BOWMANVILLE COMMUNITY IMPROVEMENT PLAN AMENDMENT
Resolution #GPA-474-08
Moved by Councillor Hooper, seconded by Councillor Woo
THAT Report PSD-085-08 be received;
THAT the Bowmanville Community Improvement Plan Amendment contained in
Attachment 2 to Report PSD-085-08, continue to be processed and that staff consider
the comments received in writing or at the Public Meeting prior to finalizing the
Amendment; and
THAT any interested party or delegation be advised of Council's decision.
CARRIED
REZONING APPLICATION TO PERMIT THREE (3) TEMPORARY SALES TRAILERS
AND ASSOCIATED PARKING LOT FOR A MAXIMUM OF THREE (3) YEARS
APPLICANT: 668390 ONTARIO L TO. (KAITLlN GROUP)
Resolution #GPA-475-08
Moved by Councillor Foster, seconded by Mayor Abernethy
THAT Report PSD-086-08 be received;
THAT; the application submitted by 668390 Ontario Ltd. to change the zoning to permit
three (3) temporary sales trailers and an associated parking lot for a maximum of three
(3) years be approved;
THAT the by-law attached to Report PSD-086-08 to change the zoning from "A" to
"A-82" be passed; and
THAT all interested parties listed in Report PSD-086-08 and any delegations be advised
of Council's decision.
CARRIED
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General Purpose and Administration Committee
Minutes
September 8, 2008
REZONING APPLICATION TO PERMIT A SHOPPERS DRUG MART AND SECOND
STOREY OFFICE SPACE
APPLICANT: EDWARD WHITING (C/O SHOPPERS REALTY INC.)
Resolution #GPA-476-08
Moved by Councillor Foster, seconded by Councillor Trim
THAT Report PSD-087-08 be received;
THAT the Rezoning application to permit a Shoppers Drug Mart and second storey
office space, continue to be processed and that Staff consider the comments received
in writing or at the Public Meeting prior to finalizing the application;
THAT Staff be directed to submit a report to the Committee at the General Purpose
Administration meeting scheduled for October 6, 2008; and
THAT any interested parties or delegations be advised of Council's decision.
CARRIED
MINOR VARIANCE TO SIGN BY.LAW 97 -157
APPLICANT: TIM HORTONS, NEWCASTLE
Resolution #GPA-477-08
Moved by Councillor Trim, seconded by Councillor Robinson
THAT Report PSD-088-08 be received;
THAT the application for Minor Variance to the Municipality of Clarington Sign By-iaw
97-157, submitted by Jay Summers for Tim Hortons Newcastle, to permit an increase in
the number of permitted signs, for a stand-alone building on a multiple business site,
from two (2) wall signs to three (3) wall signs, with a maximum size of 2.9 m2 for the
third wall sign, be approved; and
THAT all interested parties listed in Report PSD-088-08 and any delegations be advised
of Council's decision.
CARRIED
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General Purpose and Administration Committee
Minutes
September 8, 2008
GUIDELINES FOR NOISE ATTENUATION ALONG ARTERIAL ROADS
Resolution #GPA-478-08
Moved by Councillor Hooper, seconded by Mayor Abernethy
THAT Report PSD-089-08 be received; and
THAT the "Guidelines for Noise Attenuation along Arterial Roads" be approved.
CARRIED
MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR
THE MEETINGS OF JULY 24th, AUGUST rth and AUGUST 21ST 2008
Resolution #GPA-479-08
Moved by Mayor Abernethy, seconded by Councillor Woo
THAT Report PSD-090-07 be received;
THAT Council concurs with the decisions of the Committee of Adjustment made on July
24, August 7 and August 21,2008 for applications A2008-0019, A2008-0020, A2008-
0021, A2008-0023, A2008-0024, A2008-0025 and A2008-0026, and that Staff be
authorized to appear before the Ontario Municipal Board to defend the decisions of the
Committee of Adjustment; and
THAT Council concurs with Staff that an appeal by the Municipality of the decision
made by the Committee of Adjustment on July 24, 2008 for application A2008-0022 is
not warranted. However, should an appeal be lodged by another party, that Staff be
authorized to appear before the Ontario Municipal Board to defend its original
recommendation.
CARRIED
APPLICATIONS FOR CLARINGTON OFFICIAL PLAN AMENDMENT, PROPOSED
DRAFT PLAN OF SUBDIVISION AND REZONING TO PERMIT A MIXED
RESIDENTIAL DEVELOPMENT IN PORT DARLINGTON
PROPONENT: PORT DARLINGTON LAND CORPORATION
Resolution #GPA-480-08
Moved by Councillor Hooper, seconded by Councillor Foster
THAT Report PSD-091-08 be received;
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General Purpose and Administration Committee
Minutes
September 8, 2008
THAT the applications for amendment to the Clarington Official Plan, Files COPA2002-
006, Draft Plan of Subdivision, S-C-2002-002 and Amendment to the Zoning By-law, file
ZBA2002-002, submitted on behalf of Port Darlington Land Corporation, be denied; and
THAT the Durham Region Planning Department and all interested parties listed in
Report PSD-091-08 and any delegations be advised of Council's decision.
TABLED
(See following motion)
Resolution #GPA-481-08
Moved by Mayor Abernethy, seconded by Councillor Robinson
THAT Report PSD-091-08 be tabled until the next General Purpose and Administration
meeting of October 6, 2008 to provide Council time to better understand the Report, the
financial impact study, and concerns expressed during this meeting.
CARRIED
REPORT FOR INFORMATION REGARDING APPEAL OF OFFICIAL PLAN
AMENDMENT, PROPOSED PLAN OF SUBDIVISIONS, AND ZONING BY-LAW
AMENDMENTS
FILES: COPA2005-0008, S-C-2005-0004, S-C-2005-0003, ZBA 2005-042 AND
ZBA 2005-043; AND S-C-2004-0004 AND ZBA 2004-049
APPLICANT: BROOKFIELD HOMES (ONTARIO) LIMITED, SMOOTH RUN
DEVELOPMENTS INC., WEST DIAMOND PROPERTIES INC. AND
PLAYERS BUSINESS PARK LIMITED
Resolution #GPA-482-08
Moved by Councillor Robinson, seconded by Councillor Foster
THAT Report PSD-092-08 be received for information; and
THAT all interested parties listed in Report PSD-092-08 and any delegation be advised
of Council's decision.
CARRIED
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General Purpose and Administration Committee
Minutes
September 8, 2008
Councillor Foster chaired this portion of the meeting.
ENGINEERING SERVICES DEPARTMENT
MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR JUNE, 2008
Resolution #GPA-483-08
Moved by Councillor Hooper, seconded by Councillor Robinson
THAT Report EGD-036-08 be received for information.
CARRIED
MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR JULY, 2008
Resolution #GPA-484-08
Moved by Councillor Novak, seconded by Councillor Woo
THAT Report EGD-037-08 be received for information.
CARRIED
PROPOSAL TO CONVEY A CLOSED ROAD ALLOWANCE SITUATED BETWEEN
LOTS 28 AND 29, CONCESSION 3 FORMER TOWNSHIP OF CLARKE
Resolution #GPA-485-08
Moved by Councillor Trim, seconded by Councillor Robinson
THAT Report EGD-038-08 be received;
THAT the closed road allowance situated between Lot 28 and Lot 29, Concession 3,
former Township of Clarke be conveyed to Thomas and Bonnie O'Callaghan;
THAT the applicants pay the appraised land value of $556.00 as well as all legal and
other financial costs associated with this transaction; and
THAT Thomas and Bonnie O'Callaghan be advised of Council's decision.
CARRIED
OPERATIONS DEPARTMENT
There were no reports to be considered under this section of the Agenda.
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General Purpose and Administration Committee
Minutes
September 8, 2008
Councillor Woo chaired this portion of the meeting.
EMERGENCY AND FIRE SERVICES DEPARTMENT
MONTHLY RESPONSE REPORT - JUNE, JULY AND AUGUST 2008
Resolution #GPA-486-08
Moved by Councillor Foster, seconded by Councillor Robinson
THAT Report ESD-012-08 be received for information.
CARRIED
COMMUNITY SERVICES DEPARTMENT
There were no reports to be considered under this section of the Agenda.
Councillor Hooper chaired this portion of the meeting.
CLERK'S DEPARTMENT
AMENDMENT TO PARKS BY-LAW 2006-126
Resolution #GPA-487-08
Moved by Councillor Novak, seconded by Councillor Foster
THAT Report CLD-023-08 be received;
THAT By-law 2006-126 governing municipal parks be amended to state that the parks
will be closed from dusk to dawn; and
THAT the By-law attached to Report CLD-023-08 be forwarded to Council for approval.
CARRIED
ANIMAL SERVICES QUARTERLY REPORT - APRIL TO JUNE, 2008
Resolution #GPA-488-08
Moved by Councillor Foster, seconded by Councillor Woo
THAT Report CLD-024-08 be received; and
THAT a copy of Report CLD-024-08 be forwarded to the Animal Alliance of Canada and
the Animal Advisory Committee.
CARRIED
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General Purpose and Administration Committee
Minutes
September 8, 2008
Mayor Abernethy chaired this portion of the meeting.
CORPORATE SERVICES DEPARTMENT
TENDER AWARDS SUMMER COUNCIL BREAK
Resolution #GPA-489-08
Moved by Councillor Trim, seconded by Councillor Robinson
THAT Report COD-051-08 be received; and
THAT the attached By-law, marked Schedule "B" to Report COD-051-08, authorizing the
Mayor and Clerk to enter into the necessary agreement, be approved.
CARRIED
FINANCE DEPARTMENT
FINANCIAL UPDATE AS AT JUNE 30, 2008
Resolution #GPA-490-08
Moved by Councillor Woo, seconded by Councillor Foster
THAT Report FND-016-08 be received for information.
CARRIED
2009 BUDGET SCHEDULE
Resolution #GPA-491-08
Moved by Councillor Robinson, seconded by Councillor Novak
THAT Report FND-017-08 be received for information.
CARRIED
CREATING JOBS, BUILDING ONTARIO FUNDING
Resolution #GPA-492-08
Moved by Councillor Robinson, seconded by Councillor Woo
THAT Report FND-018-08 be received;
THAT Council approve the allocation of the Creating Jobs, Building Ontario funding to
the following priority projects:
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General Purpose and Administration Committee
Minutes
September 8, 2008
PROJECT DESCRIPTION: COST:
Newcastle Fire Hall Reolacement $1,500,000
Darlinoton Soorts Comolex Uoarade 1,500,000
Orono Arena Roof Replacement 310,000
Bowmanville Museum 60,000
Municinal Administrative Centre 46,299
Orono Librarv 50,000
TOTAL $3,466,299
THAT Premier Dalton McGuinty be thanked for providing additional much needed
funding to address infrastructure needs; and
THAT the Mayor and Clerk be authorized to execute any necessary agreements and/or
by-laws to facilitate the receipt of funds.
CARRIED
CHIEF ADMINISTRATIVE OFFICE
There were no reports to be considered under this section of the Agenda.
UNFINISHED BUSINESS
DELEGATION - JAISON GIBSON - REGARDING CONSTRUCTIVE FORGIVENESS
WITH REGARDS TO SOCIAL CONCERNS
Resolution #GPA-493-08
Moved by Councillor Robinson, seconded by Councillor Woo
THAT the delegation of Mr. Jaison Gibson be received with thanks.
CARRIED
DELEGATION - RICHARD WARD - REGARDING TAXES AND PROPERTY
STANDARDS
Resolution #GPA-494-08
Moved by Councillor Woo, seconded by Councillor Hooper
THAT the delegation of Mr. Richard Ward be received with thanks.
CARRIED
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General Purpose and Administration Committee
Minutes
September 8, 2008
RECYCLING AT SPECIAL EVENTS
Resolution #GPA-495-08
Moved by Councillor Hooper, seconded by Councillor Foster
THAT Staff investigate and report on the opportunity for recycling at special events
hosted within our Community.
CARRIED
OTHER BUSINESS
STREET NAME CHANGE - REQUEST FROM LAWSON GAY
Resolution #GPA-496-08
Moved by Councillor Foster, seconded by Councillor Novak
THAT correspondence dated August 8, 2008 from Lawson Gay, requesting that
Maplefield Drive be renamed to Rick Gay Avenue, be referred to staff for consideration;
and
THAT Staff report back to Committee on the matter with the understanding that all costs
associated to this request be the responsibility of Gay Company Limited.
CARRIED
RENAME RICK GAY PARK
Resolution #GPA-497-08
Moved by Councillor Trim, seconded by Councillor Foster
THAT staff report to Committee on the feasibility of renaming of the parkette in Courtice
from Rick Gay Memorial Park to Rick & Harry Gay Memorial Park.
MOTION LOST
Resolution #GPA-498-08
Moved by Councillor Novak, seconded by Councillor Trim
THAT staff report to Committee on the naming of a park in honour of Harry Gay.
MOTION LOST
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General Purpose and Administration Committee
Minutes
September 8, 2008
COMMUNICATIONS
APPOINTMENT TO ENERGY FROM WASTE FACILITY SITE LIAISON COMMITTEE
CONSIDERATION OF APPLICATIONS RECEIVED AFTER THE DEADLINE
Resolution #GPA-499-08
Moved by Councillor Woo, seconded by Councillor Hooper
THAT the applications for the Region of Durham and York Region Energy From Waste
Facility Site Liaison Committee received after the deadline be added to the list of
applicants for consideration.
MOTION LOST
Resolution #GPA-500-08
Moved by Councillor Robinson, seconded by Councillor Foster
THAT the meeting be "closed" to consider the personal information about identifiable
individuals who applied to sit on the Region of Durham and York Region Energy From
Waste Facility Site Liaison Committee.
CARRIED
The meeting resumed in open session at 1:15 p.m
APPOINTMENT TO ENERGY FROM WASTE FACILITY SITE LIAISON COMMITTEE
Resolution #GPA-501-08
Moved by Councillor Novak, seconded by Councillor Trim
THAT Jim Vinson and Cathrine McKeever be appointed to the Region of Durham and
York Region Energy From Waste Facility Site Liaison Committee.
MOTION LOST
(See following motions)
Resolution #GPA-502-08
Moved by Councillor Foster, seconded by Councillor Woo
THAT Tracey Ali be appointed to the Region of Durham and York Region Energy From
Waste Facility Site Liaison Committee.
CARRIED
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General Purpose and Administration Committee
Minutes
September 8, 2008
Resolution #GPA-503-08
Moved by Councillor Robinson, seconded by Councillor Trim
THAT Roger Yates be appointed to the Region of Durham and York Region Energy
From Waste Facility Site Liaison Committee.
CARRIED
Resolution #GPA-504-08
Moved by Councillor Novak, seconded by Councillor Foster
THAT Jim Vinson be appointed to the Region of Durham and York Region Energy From
Waste Facility Site Liaison Committee.
CARRIED
Resolution #GPA-505-08
Moved by Councillor Trim, seconded by Councillor Novak
THAT Katie Baragar be appointed to the Region of Durham and York Region Energy
From Waste Facility Site Liaison Committee.
CARRIED
ADJOURNMENT
Resolution #GPA-506-08
Moved by Councillor Robinson, seconded by Councillor Woo
THAT the meeting adjourn at 1 :20 p.m.
CARRIED
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