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HomeMy WebLinkAbout04/02/1976 Finance Committee TOWN OF NEWCASTLE April .2nd, 1976 Minutes of a meeting of the Finance Committee held in the Committee Room at the Bowmanville Town Hall on Friday, April 2r.d, 1976 at 2:00 p.m. Roll Present were: Councillor Donald W. Allin, Member Call Councillor Kirk Entwisle, Member Councillor Ivan M. Hobbs, Member Councillor H. Bruce Tink, Member Mayor Garnet B. Rickard, Member Town Clerk J.M. Mcllroy, Secretary Acting J.F. Descent, Treasurer Chairman Mayor G.B. Rickard was appointed ppointed Acting Chairman. Resolution #F-157-76 Moved by Con. Allin, seconded by Con. Entwisle. Regional THAT the Region Public Works Department be advised that no Sewer & name be painted on the Bowmanville Water Tower at a saving Water Local of $2,000 (estimated). Surcharges "CARRIED" Resolution #F-158-76 Moved by Con. Entwisle, seconded by Con. Allin. THAT the Region Public Works Department be advised that, from the point of view of residents of Orono, the installation of water meters is not necessary and this expenditure be deleted at an estimated saving of $8,200 in 1976. t I CARR IEDt r Mayor Rickard and Councilloz: Tink were opposed to this Ro.ao lit tio I� Resolution #F-159-76 Moved by Con. Hobbs, seconded by Con. Entwisle. THAT Regional Public Works Department be advised that the entire Local Surcharge Programme for 1976 for the Town of Newcastle be not approved. 11CARRIED11 Mayor Rickard requested the notation that he was opposed to this Resolution as it had already been agreed with the representatives of Orono Hydro Electric Commission that the hydrant be installed and also Region had previously been requested to paint the name on the Bowmanville Water Tank. Finance Committee 2 - April 2nd, 1976 The Planner, Mr. Howden was present during the discussion of the Planning w'udget. Resolution #F-160-76 Moved by Con. Hobbs, seconded by Con. Tink. Committee of THAT it be recommended to Council that the Committee of Adjustment Adjustment fees be raised to $50.00 per application. Fees "CARRIEDIf Resolution #F-161-76 Moved by Con. Tink, seconded by Con. Entwisle. Meeting THAT the meeting with the Minister of Housing, Staff and with Minister Planning Advisory Committee on April 12th, 1976 be in of Housing camera, and that Mr. Walter Beath, the Regional Chairman and Mr. Clarke Mason, Chairman of the Regional Planning and Development Committee be invited. "CARRIED" Resolution #F-162-76 Moved by Con. Entwisle, seconded by Con. Hobbs. Planning THAT tentative approval be given to the Planning Budget Budget as amended. "CARRIED" Resolution #F-163-76 Moved by Con. Entwisle, seconded by Con. Tink., Public THAT the Public Works Budget, amended to include Supplementary Works expenditure on roads, be given tentative approval. Budget "CARRIEDI I Resolution #F-164-76 Moved by Con. Tink, seconded by Con. Entwisle. Library TIiAT the Library Board be approved on the basis of a per Budget capita grant of $2.80 with the Library Board being responsible for the payment of Debt Charges and Building Maintenance. "CARRIED" Finance Committee - 3 - April 2nd, 1976 Resolution #F-165-76 Moved by Con. Entwisle, seconded by Con. Hobbs„ Animal Control THAT the Animal Control Budget as amended be given tentative Budget approval. "CARRIEDI f Resolution #F-166--76 Moved by Con. Entwisle, seconded by Con. Tink. Newcastle THAT the budget for the Newcastle Community Hall be given Ball tentative approval. "CARRIED" Resolution #F-167-76 Moved by Con. Tink, seconded by Con. Entwisle. Orono THAT tentative approval be given to the $8,000 grant to Fair the Fair Board on the understanding that the Orono Athletic Club have the use of the Arena in Winter. I CARRIED't Dumping The matter of the Regional bills for dumping of refuse Charges was discussed at length and deferred to the next meeting. Resolution #F-168-76 Moved by Con. Tink, seconded by Con. Hobbs. R Vewe THAT the Budget of estimated revenues be given tentative Budget approval. "CARRIED" Resolution #F-169-76 Moved by Con. Entwisle, seconded by Con. Allin. Fire THAT the Fire Chief revise his budget to reflect a total Protection of $170,000 including debt charges of $9,200. Budget "CARRIED" Resolution #F-170-76 Moved by Con. Entwisle, seconded by Con. Allino Adjournment THAT the meeting be adjourned at 10:30 p.m. "CARRIEV