3 Pumpkin Point Road
Echo Bay, Ontario, Canada
Phone: (705) 248-2395
Fax: (705) 248-1138
MINUTES OF MEETING NUMBER 62 OF
THE CORPORATION OF THE TOWNSHIP OF LAIRD
HELD 0N JANUARY 8, 2014
AT THE LAIRD TOWNSHIP OFFICE
AT 7:30 P.M.
Mayor: Dick Beitz
Councillors: Donna Connolly, Chuck Frenette, Todd Rydall
Clerk: Phyllis MacKay
ON MOTION (No. 01-14) of Todd Rydall, seconded by Donna Connolly that council approves council minutes of December 18, 2013, as presented.
ON MOTION (No. 02-14) of Donna Connolly, seconded by Chuck Frenette that council approves general accounts to January 8, 2014, in the amount of $17,412.05 as presented. CARRIED
ON MOTION (No. 03-14) of Donna Connolly, seconded by Todd Rydall that council approves Asset Management Plan, with slight amendments, as prepared by Tulloch Engineering. CARRIED
Councillor Rydall declared a conflict of interest regarding Item 4.b), tenders for hall ramps and stairs, and left the room.
ON MOTION (No. 04-14) of Donna Connolly, seconded by Chuck Frenette that council approves tender of Barry Rydall Builders Inc. for ramps and stairs at Bar River and Laird Halls for a total of $41,358.45, taxes included. Completion day set for March 31, 2014. CARRIED
ON MOTION (No. 05-14) of Todd Rydall, seconded by Donna Connolly that council supports resolution of County of Lambton in opposing requalification of building officials. CARRIED
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