HomeMy WebLinkAbout03/24/1975 Finance Committee T014N OF NEWCASTLE March 24th, 1975
Minutes of a meeting of Finance Committee held in the
Bowmanville Committee Room on Monday, March 25th, 1975
at 4:30 p.m.
Roll ALI members were present with the exception of Councillor
Call Lyall who was on vacation. Councillor H. Bruce Tink was
in the Chair.
Resolution #F-100-75
Moved by Con. Hobbs, seconded by Con. Entwisle.
Adoption of THAT the minutes of meeting held on March 10th, 1975,
Minutes be adopted.
"CARRIED"
Resolution #F-101--75
Moved by Con. Entwisle, seconded by Con. Hobbs.
Municipal THAT the letter dated March 4th, 1975 regarding Ontario
Planning Building Code be received for information.
Consultants re
Building By-Law "CARRIED"
Resolution #F-102--75
Moved by Con. Entwisle, seconded by Con. Hobbs.
Interim Capital THAT the letter dated March 12th, 1975 from the Regional
Expenditure Clerk regarding Interim Capital Expenditure Quota, be
Quota received for information.
"CARRIED"
Resolution #F-103-75
Moved by Con. Entwisle, seconded by Con. Hobbs.
Municipal THAT the communication from Carswell's regarding the Municipal
Councillorts Councillorts Handbook be received for information.
Handbook
"CARRIED"
Resolution #F--104-75
Moved by Con. Entwisle, seconded by Con. Allin.
Mileage THAT the mileage claims as presented by the Treasurer be
Claims approved for payment.
"CARRIED"
Finance Committee - 2 - March 24th, 1975
Resolution #F-105-75
Moved by Con. Entwisle, seconded by Con, Allin.
Accounts THAT the following accounts be passed for payment,
for
Payment Murray V. Jones No, 5 Housing Study,.........$14,465.93
Murray V. Jones No, 6 Housing Study.......... 141252,96
Deloitte Haskins & Sells - Audit.............. 5,000,00
"CARRIED"
Resolution #F-106-75
Moved by Con, Allin, seconded by Con. Hobbs.
Bill from THAT if a bill from Murray V. Jones & Associates regarding
Murray V. O.H.A.P. be received it be checked by the Mayor and
Jones Councillor Entwisle, and if found in order, processed
for payment.
"CARRIED"
Resolution #F-107-75
Moved by Con. Entwisle, seconed by Con. Allin,
Regional Works THAT the letter dated March 21st, 1975 from the Regional
Dept. re Works Department be concurred with and the payments made as
Waste follows:
Disposal
Curvply Wood Products..........................$ 200.00
Region of Durham.........00........0....0...... 150.00
"CARRIED"
i
Resolution #F-108-75
Moved by Con. Entwisle, seconded by Mayor Rickard.
Parking THAT the Report dated March 24th, 1975 of the Clerk
Enforcement regarding Parking Enforcement in Orono and Newcastle
be concurred with.
"CARRIED"
Resolution #F-109-75
Moved by Con. Hobbs, seconded by Con. Entwisle,
I
Adjournment THAT the meeting be adjourned. j
"CARRIED"