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HomeMy WebLinkAbout04/21/1976 TOWN OF NEWCASTLE rinauce Committee April 21, 1976 Minutes of a meeting of the Finance Committee held in the Committee Room of the Bowmanville Town Hall on Wednesday, April 21, 1976, at 4030 p.m. Roll Present veres Councillor K. E. Lyall, Chairman Call Councillor Ann Cowman, Member Councillor D. W. Allin, Member Councillor It. B. Tink, Member Mayor G. B. Rickard, Member Deputy Clerk, G. Gray, Secretary Absent were- Councillor K. Entwisle Councillor I. M. Hobbs Resolution #F-189-76 Moved by Con. Allin, seconded by Con. Tink Parking THAT a letter be sent to Mrs. Lunn, in Orono, explaining Orono that since the Parking Enforcement Officer only works part time in the Village, it is impossible for her to ticket every car, however, Mr. Best, the By-Law Enforcement Officer will investigate the problem. "CARRIED" Resolution #F-190-76 Moved by Con. Tink seconded by Con. Cowman Furnace THAT the Chairman look into the problem of the furnace at the Visual Visual Arts Centre and report back to Committee. Arts Centre "CARRIED" Resolution #F-191-76 Moved by Mayor Rickard, seconded by Con. Allin Perpetual THAT it be recommended to Council that the Treasurer invest Care Funds $4,600. Perpetual Care Funds in a Guaranteed Investment Certificate for 5 years. "CARRIED" Resolution #F--192-76 Moved by Mayor Rickard, seconded by Con. Cowman Photocopier THAT the Treasurer be authorized to purchase the photocopier Hampton at the Hampton Office, which is now being rented, at a cost Office. of $1950. less $270. rent paid = $1680. "CARRIED" Finance Committee - 2 - April 21, 1976 Resolution #F-193--76 Moved by Con. Cowman, seconded by Con. Tink Adjournment THAT the meeting adjourn. " MOTION LOST" Resolution #F-1.94-76 Moved by Con. Allin, seconded by Mayor Rickard Grant THAT the $600. grant requested by the Orono Water Safety Orono Water Swimming Club be forwarded to them. Safety Swimming Club. "CARRIED" Resolution 0-195-76 Moved by Mayor Rickard, seconded by Con. Cowman THAT the meeting adjourn at 5:15 p.m. "CARRIED"