Council of the Corporation of
The Township of Billings
January 23, 2013
PRESENT: Mayor Austin Hunt, Councillors Kim Bilbija, Tom Imrie and Brian Parker
Staff: Kathy McDonald, Clerk Treasurer
Regrets: Councillor Sandi Hurcomb
2013-028 Imrie – Parker
BE IT RESOLVED THAT this special meeting of the Council of the Corporation of the Township of Billings be opened with a quorum present and 12 noon with Mayor Austin Hunt presiding.
2013-029 Bilbija – Parker
BE IT RESOLVED THAT we go in camera at 12:10 p.m. to discuss matters pertaining to personal matters about an identifiable individual, including municipal or local board employees or employee negotiations as per the Municipal Act. Section 239(2) (b).
2013-030 Imrie – Bilbija
BE IT RESOLVED THAT we adjourn from this in camera meeting at 12:28 and resume our regular meeting.
2013-031 Parker – Imrie
BE IT RESOLVED THAT with regret we accept the resignation of the Public Works Superintendent Dave Carr, effective January 23, 2013.
2013-032 Parker – Bilbija
BE IT RESOLVED THAT Billings Council instructs the Clerk Treasurer to call Chris to return to work.
2013-033 Imrie – Bilbija
BE IT RESOLVED THAT Council directs the Clerk Treasurer to increase the First Public Works Employee’s hourly rate by $1.52 and to promote him to Acting Public Works Superintendent until further notice.
2013-034 Bilbija – Parker
BE IT RESOLVED THAT we adjourn from this special meeting of Council at 12:55 until our next meeting of February 5, 2013 or Call of the Chair.
Austin Hunt, Mayor Kathy McDonald, Clerk Treasurer
These minutes have been prepared but are not considered official until approved by Council at a subsequent meeting.