HomeMy WebLinkAbout07/28/1975 TOWN OF NEWCASTLE
Finance Committee July 28, 1975.
Minutes of a meeting of the Finance Committee
held on July 28, 1975, at 1 p.m. in the Committee
Room of the Bowmanville Tom Hall
Roll Present were: Con. I1. B. Tink, Chairman
Call Con. D. W. Allin, Member
Con. A. Cowman, Member
Con. K. Entwisle, Member
Con. I. 14. Hobbs, Member
Con. K. Lyall, Member
Mayor G. B. Rickard, Member
Treasurer J. F. Descent
Town Clerk J. M. Mcllroy, Secretary.
Resolution #F-258-75
Moved by Con. Hobbs, seconded by Con. Entwisle
Adoption THAT the minutes of meeting held on July 14, 1975, be adopted.
of
Minutes
Resolution #F-259-75 "CARRIED"
Moved by Con. Cowman, seconded by Mayor Rickard
Newcastle THAT the letter dated July 10, 1975, from Mrs. Margaret Brereton
Community Secretary of the Newcastle Community Hall Board, regarding
Hall Board monies received by Board Members for various services, be
received for information.
"CARRIED"
Resolution #F-260-75
Moved by Con. Entwisle, seconded by Con. Lyall
THAT the original request be redirected to the Auditors.
Recorded vote
Hobbs - yea Lyall - yea Tink - nay
Cowman - nay Entwisle - yea
Rickard -nay Al.lin - nay
"MOTION LOST"
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Finance Committee - 2 •- July 28, 1975
Resolution l'F-261-75
Moved by Con. Hobbs, seconded by Mayor Rickard
Bowmanville THAT the Bo�,manville Chamber of Commerce be advised that an
Chamber of amount of. $1300. has been placed in the budget for Christmas
Commerce lighting and will be available when needed.
Street Lighting
F4CARRIED"
Resolution #F-262-75
Moved by Con. Hobbs, seconded by Con. Cowman
Workmen's THAT the maximum figure for Workmen's Compensation for
Compensation Volunteer firemen be based on the figure of $15,000. per annum.
for Volunteer
Firemen iPCARRIED"
Resolution #F-263-75
Moved by Con. Dobbs, seconded by Con. Entwisle
Mileage THAT the mileage claims as presented by the Treasurer, be
Claims approved.
"CARRIED"
Resolution #F--264.-75
Moved by Mayor Rickard, seconded by Con. Hobbs
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Payment for THAT members of the Planning Advisory Committee, other than
P.A.C. the members of Council, be paid for Sub Committee Meetings.
Sub Committee
Meetings. "CARRIED"
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Resolution #F-265-75
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Moved by Con. Hobbs, seconded by Con. Lyall
Tax THAT the Tax graph as presented by the Treasurer be approved
Graph and sent out with tax bills and furthermore it be offered
for insertion in the local papers.
"CARRIED"
Finance Committee - 3 - July 28, 1975.
Resolution #F-266-75
Moved by Mayor Rickard, seconded by Con. Allin
Orono THAT the Chairman of the Community Services Committee arrange
Arena a meeting of the Committee with the Orono Amateur Athletic
Association and the Fair Board to consider costs of the new
Compressor installation and other maintenance costs.
"CARRIED"
Resolution #F-267-75
Moved by Con. Entwisle, seconded by Con. Cowman
Adjournment THAT the meeting be adjourned at 2 p.m.
"CARRIED"
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