HomeMy WebLinkAbout06/14/1974 TOWN OF NEWCASTLE
Finance Committee June 14,_1974
Finance Committee Meeting of June 10, 1974, reconvened
at 7:00 p.m. on June 14, 1971 , in the Police and Fire
Building.
Present were: Con. H. B. Tink, Chairman
Mayor Rickard, Member
Con. I. Hobbs, 'Member
Con. D. W. Allin, Member
Con. K. Entwisle, Member
Con. D. Wearn, Member
Con. K. Lyall, Member
J. F. Descent, Treasurer, Secretary.
Resolution „LF-285-7L
Moved by Con. Entwisle, seconded by Con. Wearn
Salary and THAT the salary schedule and category schedule as presented by
Category Mayor Rickard be accepted.
Schedules.
"CARRIED"
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Resolution IF-286—L
Moved by Con. Entwisle, seconded by Mayor Rickard
Absence of THAT it be noted that Councillor Lyall chose to leave the Finance
Con. Lyall. Committee meeting at the time of discussion of staff salaries.
"CARRIED"
Resolution �'F-287-74
Moved by Con. Entwisle, seconded by Con. Allin
Confidential THAT the Finance Committee recommend to Council that the Confidential
Report on Report on the salary s;hedule be adopted.
Salary Schedule=,
"CARRIED"
Resolution 14F-2$8-74
Moved by Con. Hobbs, seconded by Con. ,-learn
Consumers Gas THAT the discussion on the Consumers Gas Company agreement be
Agreement. referred to the next meeting of the Finance Committee.
"CARRIED"
Finance Committee Page -2-
Resolution f/F--389-74
Moved by Con. Entwi.sle, seconded by Con. Hobbs
Industrial Land THIN the Finance Committee recommend to Council concurrence
for expansion with the request of the Bowmanville Branch of the Royal
of Bowmanville Canadian Legion for the purchase of 3 acres of Industrial Land,
Branch, Canadian providing the Legion agree to bear all legal costs in connection
Legion. with this matter, and furthermore, that the Legion be requested
to have representatives attend the next Finance Committee meeting.
"CARRIED"
Resolution I-F-39._-74
Moved by Mayor Rickard, seconded by Con. Entwisle
Remuneration for THAT effective January 1, 1974, the members of the Committee of
members of Adjustment be paid $20. per "Hearing" meeting and $10. for an
Committee of "Inspection" meeting for those in attendance and furthermore
Adjustment. that the Chairman be paid an additional amount of $50. for the
year 19741 and that all previous resolutions not consistent
with this motion be rescinded.
"CARRIED"
Resolution /#F-391-74
Moved by Con. ?-Learn, seconded by Con. Allin
"Action Housing THAT the Mayor and Councillor Entwisle be authorized to obtain
Work" a proposal for .'.otion Housing Work" from the Firm of Murray
Jones and i,ssociates Limited
"CARRIED"
Resolution 92
—3 —
Moved by Con. Hobbs, seconded by Con. A-1in
Change of Date THAT the next meeting of the Finance Committee be held on
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Finance Tuesday, June 25th, .1974, in place of the regularly scheduled
Meeting meeting of Monday, June 24th, 1974 and that the Clerk notify
all members of the Finance Committee by mail of this change
in dates.
"CARRIED"
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Finance Committee page -3-
Resolution 0-393-74
Moved by Con. Wehrn, seconded by Con. Entwisle
Additional costs THAT aiditional .costs in the amount of approximately $x,00.
re Arena for waterproofing the block walls of the new Arena be approved.
"CARRIED"
Resolution ; 394-74
Moved by Con. Hobbs, seconded by Con. j^learn
Mileage THAT the following mileage claims be paid:
Claims
Approved. H. Dest - Planning $26.8
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H. Best - By-law Enf. $43.20
Mrs. Gray $12.00
C. Warren $78.00
W. A. Kilpatrick $92.10
H. flight $104,85
D. Zachanowich $41.55
R. S. Greno $41.55
T. A. Fanning $70.20
J. Simpson $40.35
C. E. Watt $78.00
"CARRIED"
Resolution rF-395-74
Moved by Mayor Rickard, seconded by Con. Entwisle
Manager .for THAT a Committee composed of. Con. Hobbs, the recreation Director,
new Arena T. A. Fanning, and the Clerk, advertise and interview applicants
(Advertising) for an Arena Manan=er for the new Arena.
"Ci,RRIED"
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Resolution ,',--396-74
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Moved by Mayor Rickard, seconded by Con. Hobbs
Adjournment. THAT the meeting be adjourned at 11:40 p.m,
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"CARRIED"
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