HomeMy WebLinkAbout02/09/1976 Finance Committee TOWN OF NEWCASTLE February 9th, 1976
Minutes of a meeting of the Finance Committee held in
the BoFmanville Town Hall Committee Room on Monday,
February 9th, 1976 at 1:30 p.m.
Roll Present were: Councillor Y-%nneth I;. Lyall, Chairman
Call Councillor Donald W. Allin, Member
Councillor Ann Cowman, Member
Councillor Ivan M. Hobbs, Member
Councillor H. Bruce Tink, Member
Absent: Councillor Kirk Entwisle, Member
Mayor Garnet B. Rickard, Member
Resolution #F-55-76
Moved by Con. Hobbs, seconded by Con. Allin.
Adoption of THAT the minutes of meeting held on January 30th, 1976 be
Minutes adopted.
"CARRIED"
Resolution #F.-56-.76
Oshawa & Moved by Con. Hobbs, seconded by Con. Allin.
District THAT the letter dated February 4th, 1976 from the Oshawa
Credit and District Credit Counselling Service be referred to
Counselling budget consideration.
Service re
Grant "CARRIEDrf
Resolution #F-57-76
Moved by Con. Hobbs, seconded by Con. Tink.
Murray V. Jones THAT the letter dated February 2nd, 1976 from Murray V. Jones
re Consultants Associates regarding consultants rates be received for
Rates information.
11CARRIED1'
Resolution #F-58-76
Moved by Con. Hobbs, seconded by Con. Allin.
Ruscica Const. THAT Council concur with the Treasurerts recommendation to
Limited re process invoice in favour of Ruscica Construction Limited
Invoice in the amount of $2,276.34 and charge the expenditure against
reserve for Subdivision funds.
11CARRIED11
Finance Committee - 2 - February 9th, 1976
Resolution #F-59-76
Moved by Con. A1lin, seconded by Con. Tink.
Newcastle THAT the Newcastle Arena Board be advised that no action
Arena Board be taken with regard to their request to remit thn unexpended
portion of 1975 i-)ud,et in the amount of $2,412.23 as this is
contrary to Budget procedures.
"CARRIED"
Resolution #F-60-76
Moved by Con. Hobbs, seconded by Con. Tink.
Mileage THAT the Mileage Claims as submitted by the Treasurer be
Claims paid.
"CARRIED"
Resolution 0-61-76
Industrial Moved by Con. Hobbs, seconded by Con. Tink.
Development
& A.M.O. THAT the Industrial Development and A.M.O. Executive Meeting
Executive expenses as submitted by the Treasurer in the amount of $35.15
Meeting Expenses be paid.
►►CARRIED►►
Resolution #F-62-76
Moved by Con. Hobbs, seconded by Con. Tink.
Statement THAT the Statement of Accounts as submitted by the Treasurer
of be approved for payment.
Accounts
"CARRIED"
Resolution #F-63-76
Moved by Con. Hobbs, seconded by Cone Tink.
Adjournment THAT the meeting be adjourned.
'►CARRIED"
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