1 THE MUNICIPALITY OF NORTH PERTH COUNCIL AGENDA Date ...

P a g e | 450Regular Council Meeting –December 3rd, 2012Municipality of North Perth Council ChambersMembers Present:Staff Present:Others Present:Mayor Julie BehrnsDeputy Mayor Vince JudgeCouncillor Ken BuchananCouncillor Matt DuncanCouncillor Paul HornCouncillor Warren HowardCouncillor Doug KellumCouncillor David LudingtonCouncillor Matt RichardsonCouncillor Meredith SchneiderCAO Kriss SnellClerk Patricia BerfelzDirector of Finance/Treasurer Frances HaleDirector of Recreation Steve HardieManager of Operations Jamie MorganDeputy Clerk Danette BeareSenior Planner Allan RothwellReporter from The Listowel Banner Andrew SmithReporter from CKNX Shelley Miller-Cameron1. CALL TO ORDERMayor Behrns called the meeting to order at 7:00 p.m.Mayor Julie Behrns and Deputy Mayor Vince Judge, on behalf of Councilpresented medallions to Sarah Nuhn, Hilary Nuhn and Coach Dennis Nuhnfor being the 2012 Junior Provincial Mixed Curling Champions.2. REGULAR MEETING:2.1. Disclosure of Pecuniary Interest and the General Nature ThereofPaul Horn declared a conflict of interest with Items 5.4.1.2 and aportion of 10.2 because his mother is a life lease holder at PerthMeadows.2.2. Opening of Meeting; approve or amend the agenda for tonight'smeetingResolution No. 688.12/12Moved By: David Ludington, Seconded By: Matt DuncanTHAT:The Agenda for tonight's meeting, as amended, be approved. Removed 10.2 the receiving of advice that is subject tosolicitor/client privilege, including communicationsnecessary for that purpose; regarding Industrial WindTurbines; Added 10.2 the receiving of advice that is subject tosolicitor/client privilege, including communications4