Minutes

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Corporation of the Town of Kirkland Lake

Committee of Finance

Council Chambers, Town Hall

March 2, 2010

4:40 p.m.

Attendance

Chair: T. Antoniazzi

Mayor: B. Enouy

Councillors: R. Emms

A. French

N. Mino

T. Morgan

Absent: L. Cunningham

Staff Chief Administrative Officer: N. Allick

Clerk: J. Ducharme

Deputy Treasurer: J. Elder

Director of Community Services: B. Sackrider

Director of Physical Services: M. Williams

Treasurer: V. Goyer

Approval of the Agenda

Moved by: Councillor Rick Emms

Seconded by: Councillor Todd Morgan

That the Council approve the agenda for the Committee of Finance held March 2, 2010, as presented.

Carried.

Declaration of Pecuniary Interest

Chair T. Antoniazzi requested those present to declare any pecuniary interest with matters appearing on the agenda. None declared.

Petitions and Delegations

There were no petitions or delegations appearing before the committee.

Reports of Municipal Officers and Communications

i. Chief Administrative Officer

a) Preliminary 2010 Operating Budget

b) Preliminary 2010 Capital Budget

Directions to Staff

That the Chief Administrative Officer bring back to Council a bylaw to pass the 2010 Operational and Capital Budgets as presented.

Additional Information

There was no additional information added to the agenda.

Adjournment

Moved by: Councillor Todd Morgan

Seconded by: Councillor Rick Emms

That the Council adjourn the Committee of Finance Meeting of March 2, 2010 to a Regular Meeting of Council.

Carried.

The meeting adjourned at 5:15 p.m.

Tony Antoniazzi, Finance Chair Jo Ann Ducharme, Clerk