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HomeMy WebLinkAboutPort Burwell Council Minutes 1965 PORT BURWELL PILLAGE Council Minutes 91M 9 ; 11 , leg Iii141".1 1965 ACCOUNTS PAYABLE (continued) No. Name Services Amount Check 50. Frank Stephenson Welfare 23.00 2068 51. J. H. Kaufmann Dec. ras 18.05 2069 52. Tait's Meat Market 4 Turkeys 42.20 7070 53. Newmans Flowers Alward plant X4.64 2071 54. Hurley's Ballots 11.32 2073 s5.. News Printing 50025.62 2074 56. Pt. Burwell Hardware fines 17. 2075 \57. Peter Gloin 40.90 2076 '58. Pt. Burwell Lumber coal 50. pt. Burwell Lumber Welfare Coal 9. 2077 60. J. Riddle Office Oil 24.15 2078 61. Morley Wolfe, Dec. Acct. 18.67 2079 62. Norman Todd Nov. Acct. 31.73 2081 63. Robert Farlow Legal Fees 73.35 2080 _ 64. Willis Weaver :stoker 75. 2082 65. Hector McLean postage reg. 2.40 2083 66. M. K. Chute wiring for stoker - 9.17 2084 67. Ontario Mayors & Reeves Me-tbership 10. 20 85 68. Peters, Brown & Co. 1964 Audit. 1013.95 2088 69. Ontario Good Roads 15. 2087 Cl k `-,Aq eve. Twenty-First Meeting Tuesday, Dec. 7, 1965. The regular Council meeting was held in the Municipal Office on Tuesday Dec. 7. Reeve Ivor Rowley was present and Co .ncillors A. Loucks, N. Todd, and F. Waldeck. Assessor H. McLear. was al7o present. \ The minutes of the last meetings were read and adopted as read. Moved by F. Waldeck and sec. by A. Loucks that accounts # 1:-57 on Voucher 12 be paid, and the Reeve be authorized to sign the same. H. Hoshal was present on behalf of the Lion's Club asking for a donation to help with drugs which they are purchasing each month for Glenda Vyse. Moved by A. Loucks and sec. by N. Todd that we — donate One Hundred Dollars to the Lions Club as per 1965 budget to help with drugs purchased for Glenda Vyse. Moved by F. Waldeck and sec. by A. Loucks that leave be granted to introduce By-law ; 190--Whereas the Council of the Village of Port Burrell deems it necessary to borrow the sum of 020,000. to meet current expenditures until taxes are collected. By-law read a first, second and third time. Moved by F. Waldeck and sec. by N. Todd that By-law now read a third tine do pass, he engrossed by the Clerk, and signed and sealed by the Reeve. It was reported that there is the remains of a building on Clifford Bradfield's property that has become a haven for rats. Letter is to written by the Clerk to Mr. Bradfield asking to have it cleaned up as soon as possible. Mr. Pratt of Emergency measures was present, and also the f- reman. Mr. Pratt is going to inquire into the possibility of grants if a new fire truck were to be purchased in 1966. Moved by F. Waldeck and sec. by A. Loucks that Roll #319 Joyce Hurley re Court of Revision, assessment to remain at 01400. for the 1965 Assessment roll. Moved by N. Todd and sec. by A. Loucks that the Poll Clerk be paid 415.00 a day for a total of 430., and the returning Officer be paid 025.00 a day for a total of 050. Moved by F. Waldeck and sec. by N. Told that leave be granted to wit, introduce By-law to establish a Community Centre at Port Burwell as follows--That a Community Centre defined as an Athletic Field, under the Community Centres Act. 1961, and the regulations thereunder, and that the said Community Centre be administered by the following Board, duly appointed for the ensuing year. Verne Hambly, Ralph Jackson, Stuart McKibbin, Louis Toth, Morley Wolfe, Ivor Rowley, Norman Todd. The said Community Centre shall be maintained as a Community Centre by the said Board in conformity with the Act and regulations made thereunder. By-law read a first, secthnd and third time. Moved by F. Waldeck and sec. by N. Told that By-law now read a third time io pass, be engrossed by the C1 •rk, and signed and sealed by the Reeve. Moved by F. Waldeck ani sec. by A. Loucks that the Village of Port B urwell purchase the Timber Walkway from Crown Assets Corporation for the full price of One Dollar (01.00). Moved by F. Waldeck and sec. by A. Loucks that we arree with the • mileage of $.25 miles as total for a],l streets in Port Bur.lell as required by the Department of Highways.) • v continued. Moved by A. Loucks and sec. by F. Waldeck that this Council approved the FireChief be paid a sum of $150. for the year 1965, and that the volunteer firemen be paid at the rate of $1. for each practice perfore mance and $4. for each fire attended for the year 1965. Moved by N. Todd and sec. by F. Waldeck that the town employees be given a turkey from the town for Christmas for 1965. IIIIk Moved by A. Loucks and sec. by F. Waldeck t:-bat this Council adjourn until next regular meeting to be held on the 10th of January 1966. at the hour of 7.30 p.m. unless in case of emergency. ACCOUNTS PAYABLE VOUCHER 12 • • - .n\,,.a. :t., -:o`." N,o Name Services Amount Check • 1-4()v) 1. Lakeside Nursing Home J. Foote 91.25 1961 .b 21 2. Lakeside Nursing Home E. Tedford 91.25 1962 m co 3. Norman Loucks Wares 61.39 1963 • 1•.e w 4. Emerie DeFauw "' 54.23 1964 • i',pz,� 5. Helen Wolfe It 32.56 1965 I-' A)C't 6. Norman Loucks " 61.39 1966 u 7. Emerie DeFauw " 54.23 1967 • '� 8. Helen Wolfe " 32.56 196$ • F, 9. Hector Weaver Welfare rent 20. 1969 10. Receiver General reg. C. of Rev. 2.$0 1970 ti, �, a 11. Ivor Rowley Reeve 150. 1971 �• o y 12. Alvin LoucksFP1 ( Councillor 100. 1972 a 13. Harry Alward " 100. 1973 14. Norman Todd 100. 1974 15. Fred Waldeck " 100. 1975 16. Norman Loucks Wages 61.39 1976 17. Emerie DeFauw " 54.23 1977- 18. Helen Wolfe Reg. C. of Rev. 2. 50 1978 19. Helen Wolfe Wages 32.56 1979 m 1.--.1-' 20. Norman Loucks Diff. in telephone 17.46 1980 A) o'o 21. P•U.C. Streets, etc. 14.44 1981 a;`; 22. Aylmer & Malahide Telephone 3 .12 1982 0 r r 23. Crown Attorney Replaceing check 44.20 1983 c e m 24. Charles Smyth i day garbage 5. 1984 , ...‘10 .e 25. Norman Loucks Holiday pay 61.39 1985. 26. Emerie DeFauw Nov. 22-26 54.23 1986N 27. Helen Wolfe Wages 32.56 1987\ 28. P.U.C. Hydro Arrears 29.48 1988,r- 29. Harry Brown Nov. wares 25. 1989\ (./R 30. Hector McLean Nov. wages 1_)0. 1990.. I: \ F-4)1-1--01-! 31. Germain Stevens Supp. Aid 15. 1991, o rn o 32. Tillsonburg District H.S. 1965 Levy 11980.05 1992 o' w 33. Lakeside Nursing Home E. Tedford 86.25 1993" '.J 34. Lakeside Nursing Home S. Temple 76.25 1994" 86.25 1995\ 35. Lakeside Nursing Home J. Foote '. N N 36. Norman Loucks Wages 61.39 1996N -e• 000 37. Emerie DeFauw " 54.23 1997 ao• H rn� 38. Helen Wolfe 32.56 1998' 3 9 Port Burwell Taxes 139.40 1999` 40. Willson Nursing Home S. Temple 10.25 2001N. 41. Clerk of the Peace Cert. Voters Lists 3. 2002. 42. Municipal World 3.42 2003 111V 2 04 43. Jake Wall Milton St. Const. 44. James Davison Dog Catcher 5. 2005 45. Supertest Petroleum Office Oil 12.39 20 6 46. Township of i iersea E. Willaert welfare 4.84 2007 47. F. Stephenson Welfare 28. 2008 48 . Curtis Letter Supply Voters Lists 43.30 2009 49. Morley Wolfe Acct. 13.56 2010 50. Bruce McCartney Milton St. Const. 205.09 2011 51. News Printing Adwertising 20.98 2012 52. Pt. Burwell Lumber Welf049 Coal 9. 2013 53. " "• " Acct:- 155.09 2014 54. Bayham Township School 1965 Levy 3850.52 2015 55. continued. Twentieth Meeting Special Meeting Monday Nov. 15, 1965. ' Moved by N. Todd and sec. by A. Loucks that Jack Sut'-erland be appointed the village representative for the Tillsonburg and District High School Board for the period cf two years. 1966 & 1967. Moved by N. Todd and sec. by A. Loucks to apply for Interim Subsidy on $6110.99 as a summary of expenditure on Roads and Streets up to the end of September 30, 1965. Moved by F. Waldeck and sec. by A. Loucks that this meeting adjourn until the next regular meeting* to be held Dec. 7, 1955. Time 10.25 p.m. Cle� - RQeve Nomination Meeting Monday, November 29, 1965. A Nomination Meeting for the Village of Port Burwell was held in the Port Burwell Public School on Monday November 29, 1965, from $ p.m. to 9 p.m. The results of those qualifyinr were --- REEVE Harry ALWARD, Nurseryman, Port Burwell Ivor ROWLEY, Hotel Manarer, Port Burwell COUNCIL Harold HOSHAL, Custodian, Port Burwell Alvin LOUCKS, Labourer, Port Burwell (Acclamation) Norman TODD, Merchant, Port Burwell Fred WALDECK, Restaurant Keeper, Port Burwell P.U.C. Morley WOLFE, Garage Operator, Port Burwell (Acclamation ) ELECTION ADVANCE POLL Saturday December 4, 1965 & Monday December 6, 1065. The result of the Advance Poll on December 4, and the election on December 6, 1065 were as follows: REEVE Ivor Rowley COUNCIL Harold Hoshal Alvin Loucks (Acclamation) Norman Todd Fred Waldeck P.U.C. Morley Wolfe (Acclalation ) _54/1-z-,x1 Ze) 57.Azi- eg.-/ Clerk ye Nineteenth Meeting Monday Nov. 1, 1965. The regular Council meeting was held in the Municipal Office following the Court of Revision. Reeve Ivor Rowley was present, and also all the Councillors. Assessor Hector McLean was present. 110 Mr. Phillips was present to explain to Council his delay in lowering tile into lake, to try to stop the erosion. The weather has not permitted this work to be done, but it will be done as soon as \ possible. The minutes of the last meeting were read and adopted. Moved by N. Todd, and sec. by A. Loucks that accounts # 1 to 42 on Voucher 11 be paid, and the Reeve be authorized to sign the same. Mrs. D. Geysen of the Lakeside Nursing Home was present explaining that the three days Mrs. Tedford was homes_ she had to dress her - legs, and keep her bed for her. This being the reason for her charge for the three days. Mr. Foote has become more of a care since being accepted at the home. Therefore it was necessary to charge $5.00 a day rather than the $4.00 first agreed upon. T•.e Council agreed to pay Mrs Geysen, and also instructed her to bring Mrs. S. Temple from the Willson Nursing Home, as Mrs. Temple has requested this. Moved by H. Alward and sec. by A. Loucks that the necessary By-law be prepared and passed at this session providing for a two year term for Reeve, Council and other elective boards. This motion was defeated. Moved by F. Waldeck and sec. by H. .Alward that Clerk Helen Wolfe be named Returning Officer, and Mrs. Harold Tuff be engaged as Poll Clerk. Carried It was decided to write Auditors Peters & Brown, and Municipal Affairs regarding the charge for 1964 Audit of $1000. plus $13.95 postage & stationery. Moved by H. Alward and sec. by F. Waldeck that this meeting be adjourned and a special meeting be set for Monday Nov. 15, 1965 at 7.30 p.m. Time. 12.20 a.m. ACCOUNTS PAYABLE VOUCHER 11 No. Name Services Amount Check 1. Pt. Burwell Library Levy 900. 1919 2. Rec. General Un. Ins. 16.96 1920 3. Rec. General Stamps 10. 1921 4. Rec. General Inc. Tax 18.80 1922 5. N. Loucks Wages 61.39 1923 6. E. DeFauw " 54.23 1924 7. H. Wolfe 1r 32.56 1925 8. N. Loucks " 61.39 1926 9. E. DeFauw 54.23 1927 10. H. Wolfe " 32.56 1928 11. Hector Weaver Rent 20. 1929 ' 12. P.U.C. Welfare Hydro 5.74 1930 13. P.U.C. Hydro 168.02 1931 14. D. Kirkpatrick Cleaning 4.81 1932 15. N. Bates Credit on 1964 tax 4.60 1933 16. N. Loucks Wages 61.39 1934 17. E. DeFauw K 54.23 1935 18. H. Wolfe m 32.56 1936 19. Hector McLean Selecting jury 3. 1937 20. Ivor Rowley m "' 3. 1938 • 21. Helen Wolfe "' m 3. 1939 22. Hector McLean Stamps 25. 1940 23. Hector McLean Salary 100. 1941 24. Harry Brown - m 25. 1942 Ii- ►r ACCOUNTS PAYABLE (continued) VOUCHER 11 No. Name Services Amount Check 25. Germain Stevens Supp. Aid 15. 1943 26. N. Loucks Wages 61.39 1944 27. E. DeFauw n54.23 1945110 28. H. Wolfe 32.56 1946 29 . Rec. General Inc. Tax. 23. 50 1947 30. Rec. General Unemp. Ins. 21.20 1948 31 . Frank Stephenson Welfare Vouchers 23. 1949 32. Hurley's B oat Bldg. Bas Acct. 21.19 1950 33. Morley Wolfe Acct. 23.66 1951 34. Supertest Office Oil 17.80 1952 - 35. Municipal World • 16.64 1953 36. Willson Nursing Home S. Temple 94. 1954 - 37. Ostranderst W. Blanchard 149.50 1955 38. C. N. Granger 125. 1956 39. Jack Sutherland Repairs to lighthouse 12.20 1957 40. Pt. Burwell Hardware 28.63 1958 41. Dufferin Materials 50.13 1959 42. Len Lemay Overtime in May 6.77 1960 . .,,Y.:07/,e71,.:/00000000 Clerk Reeve. Twentieth Meeting Special Meeting Monday Nov. 15, 1965. A Special meeting of the Port Burwell Council was held in the Municipal Office at 7.30 p.m. on Nov. 15, 1965. Reeve I. Rowley, and Councillors A. Loucks, N. Todd, and F. Waldeck were present. Assessor H. McLean was also present. Mr. Howard Palmer of the Aylmer Malahide Telephone •Co. was present to explain about equipment used in rerard to Fire Calls. Mr. Palmer stated their company would install special e'uipmpnt which would ring into the firemen's homes simultaneously in the case of a fire. The charge for this would be $1.50 per phone per month on a private line. Moved by F. Waldeck and sec. by A. Loucks that the Aylmer & Malahide Telephone Co. be instructed to install the necessary equipment to handle incoming fire calls, ani distribute said calls to six fireman ` for the present time. Communication from Mr. W. Heslop, a West Beach Cottager was read praising 0.P.P.. Crane and Mitchell for their quick apprehension of thieves who ransacked his cottage. Copy of letter to be sent to O.P.P. Letter was read from the Library which stated that due to dampness the floor is warping badly. The Work's Department are to look into this, and see what can be done to remedy this, and cost of such. 1111 Moved by N. Todd and sec. by F. Waldeck that leave be granted to amend By-law # 185 to read # 189--purchase from J. McManus the property formerly tenanted by Orville Liberty, for the sum of Two Thousand Dollars ($2000.). A check for Five Hundred Dollars ($5O0.) be forwarded as a down payment. The balance to be paid before December 31, 1965. • By-law read a first, second and third time. Moved by A. Loucks and sec. by%F.>Waldeck that By-law now read, a third time do pass, be engrossed tDy the Clerk, and signed and sealed by the Reeve. continued on next page Eighteenth Meeting Monday, Nov. 1, 1965. COURT OF REVISION 1965. 1965 Court of Revision was held in the Municipal Office at 7 p.m. Monday, Nov. 1, 1965. The following members were sworn into office: Reeve, Ivor Rowley, Councillors A. Loucks, H. Alward, N. Todd, and F. Waldeck. 111110 The first appeal of the evening, was Roll 281 by Lorne Foster, claiming to be over assessed on land. It was pointed out by the Assessor that this was not correct. Decision of the court was to confirm assessment. ✓ Appeal from Mrs Phyllis McBride, Roll 286' was heard, Mrs. McBride pointed out that she did not own the land, but only the building. This was understood by the Park board, and leased accordingly. Decision of the Court--Sustained.," • ,L.Mr. James Horvath appealed 287, 287-1, and 287-2 on the grounds the assessment was too high. Decision of the Court --Sustained.-- -,Mr. -Sustained✓`,Mr. James Horvath also appealed Roll # 359, #359-1, #359-2 as having assessment too high in proportion. Decision of the Court-- Delete from roll. qMr. Horvath appealed Roll # 359-3 as too high in proportion-- Decision of Court--Land $300. and Building Ass. $400. Also Roll # 360 as too high in proportion. Decision of the Court-- . > Reduce to $50.v ; °o ✓ •ce • Mr. Jack Wright appealed Roll # 389 as a building had been removed • from this property. Decision of Court--Reduce roll to Land 0200. . B uildings $2625. • Mr. & Mrs. D. Kirkpatrick apnealed Roll # 430 as too high an assessment. Decision of Court--sustained. Mr. S. Melchior asked to have Roll # 450 and # 45i changed toy' Public School Su ort. Mr. Edward Pitter also asked to have �• Roll # 45 to Public School Support. Decision of the Court. Confirmed. R Roll # 608 was appealed by Oscar Dunlop as he was moving the �' building to another municipality. Decision of the Court-- Sustained. ✓ R Roll 319, Jo ce Hurls --�� r # y y-�jncreas0�building assessment to ` 11 2� , being shed from Jack Wright property. Decision of the Co'lrt-- (see Correct error. tit ✓ R Roll # 590 Arthur Shiry and #591 Walton Harris had buildings destroyed by fire Oct. 24, 1965. Decision of the Court-- Roll # 590 $425. delete. Roll # 591 $300. delete. Moved by A. Loucks and sec. by N. Todd that the 1963 Tax Roll J# 178 in the amount of Twelve Dollars and Nine Cents be written o off ($12.09). Mr. C. Atkinson. Moved by H. Alward and sec. by F. Waldeck that 1964 Roll #566 Fred Elenack beiven a rebate in taxes of 79.89 plus $1.94 R111111 : interest--total 081.83 as a result of fire destruction. Moved by F. Waldeck and sec. by N. Todd that the sum of $21.13 be cancelled to Mr. Peter Pinchack for 1964 Tax Roll # 482 ? • • Moved by F. Waldeck and sec. by N. Tod-' that the sum of $51.87 N be cancelled for Jack Smith 1964 Tax Roll # 69/as a result of n' • fire destruction. • \: Moved by N. Todd and sec. by A. Loucks that this Court of Revision having considered all Appeals against the 1965 Assessment Roll for the Municipality of Port Burwell properly before it, now certifies this Roll, as Revised and Amended by the decisions of the Court, .to be the Last Revised Assessment Roll of the Municipality, in accord- ance with Section 73 of the Assessment Act (R.S.O. 1960, Chapter 23 ). Time 11 p.m. Seventeenth Meeting Monday, Oct. 4, 1965. The regular meeting of the Port Burwell Council was held in the Municipal Office at 7.30 on Oct. 4, 1965. Reeve I. Rowley, and Councillors A. Loucks, H. Alward, and N. Todd were present. Reeve Rowley opened the meeting and the minutes were read and adopted as read. Moved by H. Alward and sec. by A. Loucks that accounts 1-24 on Voucher 10 be paid and the Reeve be authorized to sign the voucher for the same with the request that an adjustment on items #17 and #18 be expected next month. Nine ratepayers on Chatham Street, and cottage owners on Iroquois Park were present seeking some consideration regarding the provis- ions of the present building By-law, which would make it possible for the purchase of lots and the moving of cottages from the beach. The group were advised to seek the hel' of the Elgin Health Unit, and were given assurance by members of the Council that all possible assistance would be given them by amending the By-law if necessary and within the scope of municipal authority, and any other assistance to make it possible for them to keep their cottages in the village. Moved by N. Todd, and sec. by A. Loucks that the Ontario Water Resources Commission be requested to prepare and present a proposal to the Corporation of the Village of Port Burwell for the construct- ion of a complete Water System as a Provincially-owned project, including a rate on a usage basis to meet all the costs involved under the Provincial programme, and an appropriate form of contract. Moved by A. Loucks and sec. by N. Todd that leave be granted to introduce By-law # 187 to fix the day for nomination and election of Reeve and Councillors, and other local boards in the Corporation of the Village of Port Burwell for the year 1966, such day to be November 29, 1965 at 8 p.m. to 9 p.m. in the Port Burwell Public School. The day of election if necessary to be December 6, 1965. B y-law read a first, second, and third time. Moved by A. Loucks and sec.by H. Alward that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by A. Loucks and sec. by H. Alward that leave be granted to introduce By-law #188 to amend By-law #181, namely 1. That in observance and commemoration of the Centennial the Corporation shall develop and equip a Community Centre Park and Playground, at an estimated cost of Thirty-Six Hundred Dollars. 2.. That the Reeve and the Clerk be and they are hereby authorized and directed to make applications pursuant to the provisions of the regulations made under the Confederation Centennial Act 1962/63 for a grant in aid of the project. 3. That the Municipal Contribution in the amount of $1146. is included in the 1965 Budget Estimates. Read a first, second, and third time. 111411 Moved by H. Alward and sec. by N. Todd that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by H. Alward and sec. by N. Todd that Harold Hoshal be requested to continue his duties as truant officer for the Port Burwell-Bayham Public School for the balance of 1965 at a salary of $30. Moved by N. Todd and sec. by H. Alward that this Council now adjourn until the next regular meeting"unless in the case of an emergency a special meeting be called. Time 11.30 p.m. , rIPMMOk ACCOUNTS PAYABLE VOUCHER 10 No. Name Services Amount Check # 1 Norman Loucks Wages 61.39 1895 2 Emerie DeFauw Wages 54.23 1896 3 Helen Wolfe Wages 32.56 1897 4 Township of Bayham Debenture 1191.56 1898 5 Bayham Township School Area 1965 Levy 3000. 1899 9 1111/ 6 David Kirkpatrick Cleaning 505. 1901 7 Imperialle Fuels property y 61.39 1902 8 Norman Loucks Wares 9 Emerie DeFauw t, 54.23 1903 10 Helen Wolfe " 32.56 1904 11 Hector McLean " 100. 1905 12 Harry Brown It 25. 1906 13 Germain Stevens Supp. Aid _ 15. 11907 14 Norman Loucks Wages 61.39 1908 15 Emerie DeFauw " 54.23 1909 16 Helen Wolfe " 32.56 1910 17 Lakeside Nursing Home J. Foote 86.25 1911 18 Lakeside Nursing Home E. Tedford 86.25 1912 6 1913 19 Morley Wolfe Acct. 20 Dufferin Materials Blacktop 49.84 1914 21 East End Motors 20.97 1915 22 Hugh Brooks Hauling Blacktop 57.36 1916 23 Willson Nursing Home S. Temple 86.50 1917 24 F. Stephenson Welfare & Acct. 31.59 1918 e - 4/—*—Z—.,) ifid-- 2//// le i/" .. if;./// //: Clerk eve Ill l : • ,,,,....... Fifteenth Meeting Monday Sept. 13, 1965. The Port Burwell Village Council held their regular meeting in the Municipal Office at 7.30 on Sept. 13, 1965. Reeve I. Rowley and all the Councillors were present. The meeting was opened by Reeve Rowley, and the minutes of the last meeting were read and adopted. Moved by H. Alward and sec. by F. Waldeck that accounts 1--46 on Voucher 9 be paid and the Reeve be authorized to sign the voucher for the same. Moved by A. Loucks and sec. by H. Todd that the Villa"e Foreman be authorized to paint the exterior of tine Municipal building. — Moved by F. Waldeck and sec. by N. Todd that this Council purchase a rear end Scraper to hitch on the town tractor. The Clerk was requested to write letters to P.U.C. in regard to new lights on Robinson Street, and also to Mr. Hanson regarding lights on Elizabeth Street. Cottage owners on the West beach who are in arrears were discussed, and it was decided to send notices to them that if they are not paid in ten days, it will be necessary to hand them in to First Divisional Court for collection. Department of Highways are to be contacted in regard to guard rails on Robinson street, which are in need of repair. C.P.R. and Valley Camp are to be written in connection with the Timber Walkway which Crown Assets wish to dispose of. Letters also to be sent to Municipal Affairs and Peters, Brown and Co. in regard to engaging another firm of auditors It was brought to the attention of the Council that there is a large pile of garbage at the back of Mr. Wilson's apartment house, and he is to be notified to have this gathered into containers for collection, or else dispose of it in some other manner. Moved by H. Alward and sec. by N. Todd that this Council now adjourn until the next regular meeting unless in the case of an emergency a special meeting be called. Time 11.30 p.m./ < :::).///7 .4./i-- -(/' ./._,ii-2./ . l2erk C _ _ 7iesv. ACCOUNTS PAYABLE No. Name Services Amount Check # 1 Norman Loucks Wages 61.39 1849 2 Helen Wolfe " 32.56 1850 3 Emerie DeFauw it 54.23 1851 4 Receiver General Stamps 10. 1852 5 P.U.C. Weaver Welfare 5.35 1853 6 P.U.C. 162.76 1854 7 Hector Weaver August rent 20. 1855 8 Receiver General Unemployment Ins. 24.36 1856 9 Receiver General Tax deduction 23.50 1857 10 Norman Loucks Wages 61.39 1858 11 Emerie DeFauw " 54:23 1859 . 12 Helen Wolfe "' 32.56 1860 13 Norman Loucks " 61.39 1861 14 Emerie DeFauw " 54.23 1862 ' 15 Helen Wolfe Vt - 32.56 1863 16 Receiver General Unemployment Ins 16.96 1864 17 Germain Stevens Supp. Aid 15. 1865 ACCOUNTS PAYABLE (continued) No. Name Services Amount Check# 18 Harry Brown Wages 25. 1866 19 Hector McLean " 100. 1867 20 Lakeside Nursing Home J. Foote 60.25 1868 21 Lakeside Nursing Home E. Tedford 91.25 18691110 22 Receiver General Income Tax 18.80 1870 23 Receiver General Reg. Tax notice 2.45 1871 24 Norman Loucks Wages 61.39 1872 25 Emerie DeFauw " 54.23 1873 26 Helen Wolfe " 32.56 1874 27 Town of Tillsonburg Debenture 1193.47 1875 28 Burroughes Business Checks 40.38 1876 29 Norman Loucks Wages 61.39 1877 30 Emerie DeFauw " 54.23 1878 31 Helen Wolfe " _ 32.56 1879 32 Hector Weaver Welfare Rent 20. 1880 33 Dufferin Materials Blacktop 112.26 1881 34 Hugh Brooks Hauling 62.79 1882 35 Peter Gloin Fines 44.20 1883 36 James Davison Dog Catcher 5. 1884 37 F. Stephenson Welfare Toucher 23. 1885 38 Morley Wolfe Gas Acct 23.53 1886 39 Byerlay Bros. Bulldozing dump 24. 1888 40 P.U.C. Street Lighting 139.64 1887 41 Willson Nursing Home S. Temp92.75 1889 1890 42 Fred Bell & Ass. plets 41 Tillsonburg Commercial Printers Envelopes 27.95 1891 44 The Municipal World 33.12 1892 45 J. W. Sutherland Lighthouse painting 200. 1893 46 Ivor Rowley Expense Acct. 78.65 1894 Sixteenth Meeting Special Meeting Tuesday Sept. 28, 1 65. A special meeting of the Port Burwell Village Council was called on September 28 at 7.30. Reeve Ivor Rowley and Councillors H. Alward, A. Loucks, and N. Todd were present. Moved by N. Todd and sec. by A. Loucks that leave be granted to introduce By-Law # 18‘ to appoint the firm of Fred Page Higgins & Co. as Municipal Auditors for the Village of Port Burwell. B y-Law read a first, second, and third time. Moved by N. Todd and sec. by H. Alward that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Erosion and the placing of tile in the lake was discussed, and it was decided to hire Mr. Phillips to begin this as soon as possible. Moved by H. Alward and sec. by N. Todd that this special meeting now adjourn. Time 8. p.m. 11111 D "W/✓ I.'. .1,•- 7.:..... . .).147-f://.431/1":(1i ~ I • .:�- ...SJ �� Clerk --Reeve Thirteenth Meeting Monday Aug. 9, 1965. The regular meeting of the Port Burwell Village Council was held in the Municipal Hall at 7.30 on Aug. 9, 1n65. Reeve Ivor Rowley and all Councillors were present. 110110 The meeting was opened by Reeve Rowley, the minutes of the last meeting were read and adopted. Moved by Alvin Loucks and sec. by Fred Waldeck that a stoker be purchased for the Port Burwell Garage and Fire Hall. Moved by A. Loucks and sec. by F. Waldeck that Jack Sutherland be authorized to commence the repair,and painting of the old Lighthouse taken over by the Village, up to the sum of $200. Moved by H. Alward and sec. by A. Loucks that accounts No. 1- 61 on Voucher 8 be paid and the Reeve be authorized to sign the voucher for the same. Mr. Clark, of the auditing firm of Fred Page Higgins & Co. was present, and after making a quick check of the books, reported that his firm would be interested in auditing the Village books at not more than $500. for 1965. Moved by H. Alward and sec. by Norman Todd that this Council advise Mr. Joe. McManus that we are recommending to the 1966 Village Council that they purchase the property formerly tenanted by Orville Liberty, and the adjoining hillside lots for the sum of $2000, as per letter of July 1, 1965. Moved by F. Waldeck and sec. by A. Loucks that this meeting ,'ti` be adjourned until the next regular meeting Sept. 13, unless a special meeting is necessary. Time 9.45 p.m. ` rot � rs fff �.'`...1�I• • • • •• ••.. .•b. • erk eeve Fourteenth Meeting Special Meeting Tuesday Aug.24, 1965. A special meeting of the Village Council was held in the Municipal Office at 7. p.m. on Aug. 24, 1965, with Reeve Ivor Rowley and Councillors A. Loucks, H. Alward, and N. Todd present. Moved by H. Alward and sec. by A. Loucks that leave be granted to introduce By-law # 185 to purchase from J. McManus the property formerly tenanted by Orville Liberty, for the sum of Two Thousand Dollars ($2000. ). A check for Five Hundred Dollars ($500. ) be forwarded as a down payment. The balance to be paid January 1966. By-law read a first, second, and third time. 101110 Moved by A. Loucks and sec. by H. Alward that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by A. Loucks and sec. by H. Alward that this special meeting be adjourned until the next regular meeting Sept. 13, unless a special meeting is necessary. Time 7.15 p.m. -;:efderi".:• ••...),••i"er erk Reeve ACCOUNTS PAYABLE No. Name Services Amount Check # 1 Lakeside Nursing Home J. Foote June 56.25 1782 2 Lakeside Nursing Home E. Tedford 86.25 1783 3 Receiver General Stamps 10. 1791 \� 4 Norman Loucks Wages 61.39 1792 5 Emerie DeFauw " 54.23 1793 6 Helen Wolfe "' 32.56 1794 7. Royal Canadian Legion Refund on Tax 109.70 1795 8 Chamber of Commerce Day School Donation 100. 1796 9 Receiver General Inc. Tax deduction 22.75 1797 10 Receiver General Unemp. Ins. 17.08 1798 11 0. W. R. C. Payment 59 W 50 2500. 1799 12 Ivor Rowley Reeve Salary 150. 1800 13 Alvin Loucks Councillor salary 100. 1801 14 H. Alward " " 100. 1802 15 N. Todd " "' 100. 1803 16 F. Waldeck m " 100. 1804 17 Mrs. Blanche Jenkins Refund on U.S.A.fund 6.65 1805 18 Hector Weaver July rent 20. 1806 19 P.U.C. Street Lights 139.64 1807 20 Douglas Hughes Wages 3.65 1808 21 Norman Loucks " 61.39 1809 22 Emerie DeFauw " 54.23 1810 23 Murray Brady " 32.04 1811 24 Helen Wolfe " 32.56 1812 25 Thomas Smith " 29.54 1813 26 Emerie DeFauw " 54.23 1814 27 Norman Loucks " 61.39 1815 28 Helen Wolfe 32.56 1816 29 Bayham Township Debentures 1511.03 1817 30 Otter Creek Conservation 1965 Levy 342. 1818 31 Retarded Children 1965 Grant 422.44 1819 32 Norman Loucks Wages 61.39 1820 33 Emerie DeFauw " 54.23 1821 34 Helen Wolfe " 32.56 1822 35 Germain Stevens Supp. Aid 15. 1823 36 Harry Brown Wages 25. 1824 37 Hector McLean "' 100. 1825 38 Norman Loucks " 61.39 1826 39 Emerie DeFauw " 54.23 1827 40 Helen Wolfe " 32.56 1828 41 David Kirkpatrick Cleaning 3. 18 29 42 Lakeside Nursing Home J. Foote 60.25 1830 43 Lakeside Nursing Home E. Tedford 91.25 1831 44 Aylmer Express Tender 4.34 1832 45 S. R. Hart & Co. Roll Sheets 15.80 1833 46 Sterling Fuels Road Oil 257.z8 1834 47 Willson Nursing Home S. Temple 98.75 1835 48 Tillsonburg News Truck tender 4.86 1836 49 Jack Kaufmann gas 36.39 1837 50 Peter Gloin fines 57.40 1838 51 Ken Baird Jan. coal 8.50 18409 52 Pt. Burwell Hardware Acct. 5 53 54 Hamilton Ward, & Cathers Insurance Equip. 64.45 1841 55 Norman Todd Acct. 25.17 1842 56 Frank Stephenson Welfare Vouchers 28. 1843 57 Morley Wolfe oil & repairs 10.22 1844 58 Helen Wolfe misc. expenses 3.18 1845 59 Aylmer & Malahide Telephone 39.91 1846 60 Norman Loucks Telephone 14.70 1847 61 M. K. Chute Wiring Police Office 22.76 1848 ..... ..... Twelfth Meeting Special Meeting Monday July 26, 1965 A special meeting of the Port Burwell Tillage Council was held at 7. p.m. Reeve Ivor Rowley and all the Councillors were present. Five tenders for a new one-ton truck for the Village were opened. After much discussion it was decided to find out more particulars, before coming to any decision. Moved by F. Waldeck and sec. by H. Alward that a request be made to the P.U.C. to instal additional lighting on Robinson St. in the business district, as soon as convenient; preferably this year. A copy of this resolution to be sent to the P.U.C.. Moved by N. Todd and sec. by A. Loucks .that the Village Clerk advise the Village Auditors--Peters, Brown, and Co., that due to the distance and consequent inconvenience that an effort he made to locate auditors in the vicinity of Port Burwell, all of which is without prejudice. Moved by I. Alward and sec. by F. Waldeck that this meeting now adjourn. Next meeting to be held August 9. Time $.40 p.m. ;;RZ111-7t.) (t) ••:2.•.V./.2V.r2 C erk Reeve p. Monday July 5, 1965. Eleventh Meeting The regular meeting of the Port Burwell Village Council was held in the Municipal Hall at 7.30 p.m. on July 5, 1965. Reeve Ivor Rowley, and Councillors, H. Alward, A. Loucks, and F. Waldeck were 111111 present. The meeting was opened by Reeve Rowley, followed by the reading of the minutes, which were adopted as read. The weed cutting was discussed, and it was decided to charge $7.00 per lot. It was decided that no building permit fee would be charged for wrecking shack on Clifford Bradfield's lot. Moved by A. Loucks, and sec. by F. Waldeck that accounts from 1-32 on Voucher 7 be paid, and the Reeve be authorized to sign the same. Moved by H. Alward and sec. by F. Waldeck that Council investigate the acquistion of land for an alternate means of access for Beach Ave. cottage owners, and that the Village solicitor be asked to draw up the deed of transfer. Moved by H. Alward and sec. by A. Loucks that in future the sum of $100. be deducted monthly from the payment by the village to the Lakeside Nursing Home for the board and care of dependent village citizens, the same in turn to be credited to the Lakeside Nursing Home to apply on arrears of taxes. Moved by F. Waldeck and sec. by H. Alward that leave be granted to introduce By-law # 181 to grant the sum of $1646. to the Centennial Project. By-law read a first, second, and third time. Moved by A. Loucks and sec. by F. Waldeck that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by F. Waldeck and sec. by H. Alward that the tillage Council pay Twenty-Five Hundred Dollars to the Ontario Water Resources as budgeted for in the 1965 Budget. Moved by H. Alward and sec. by F. Waldeck that in compliance with the recommendation of the local Public Library Board, be it resolved that we join the County Public Library System. Moved by F. Waldeck and sec. by H. Alward that a rebate of 109.70 be refunded to the Royal Canadian Legion Port Burwell Branch #524 according to By-law #164. This amount represents the land tax only, and not the school tax for the year 1964. Moved by A. Loucks,and sec. by F. Waldeck that this Council contribute $100. to the Chamber of Commerce, Port Burwell and District for the day camp program. Moved by H. Alward and sec. by F. Waldeck that leave be granted to 411 introduce By-law #182 to appoint Mr. Harry Brown as inspector to enforce the Trench Excavators' Protection Act in the Village of Port Burwell. B y-law read a first, second, and third time. Moved by A. Loucks and sec. by H. Alward that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by F. Waldeck and sec. by A. Loucks that leave be granted to introduce By-law # l$3 to hold an advance poll on the Saturday prier to the regular municipal voting day. By-law read a first, second, and third time. Moved by F. Waldeck and sec. by H. Alward that By-law now read a third tine do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by H. Alward and sec. by A. Loucks that the Council of the Village of Port Burwell hereby appeals against the proportion of liability as determined by the arbitrators, on the ground that this imposes an undue burden on the ratepayers of this Municipality. 11111 Moved by F. Waldeck and sec. by H. Alward that an increase of $100. per year be granted to Morley Wolfe effective immediately as chairman of the P.U.C. Moved by A. Loucks and sec. by F. Waldeck that leave be granted to introduce By-law to estimate the expenditures of the Village on the roads and streets; on a Supnlementary By-law # 184 to By-law #176 as follows Maintenance $1000. - Construction $2000. By-law read a first, second, and third time. Moved by A. Loucks and sec. by-LiAlward that By-law now read a third time do pass, he engrossed by the Clerk, and signed and sealed by the Reeve. Moved by A. Loucks and sec. by F. Waldeck that the Clerk be instructed to advertise for Tender for a one ton truck. This resolution in no way commits this council to purchase same. Rev. Father Hollerhead was present with the architects drawing and plans for the construction of the new Roman Catholic Church on Victoria Street. Moved by F. Waldeck and sec. by N. Alward that this meeting be adjourned until the next regular meeting is deemed necessary. Time 12.45 a.m. ACCOUNTS PAYABLE No Name Services Amount Check # 1 Receiver General Stamps 14.00 1757 2 Emerie DeFauw Wages 54.23 1758 3 Void 1759 4 Norman Loucks Wages 61.14 176 5 ielen Wolfe Wages 32.36 1761 6 David Kirkpatrick Wages 25.87 1762 7 Albert Hayward 1964 Wages 40.00 1763 8 P.U.C. Hydro 167.56 1764 9 Wanda Boyd Wages 24.60 1765 10 Emerie Defauw Wage* 54.23 1766 11 Norman Loucks Wages 61.14 1767 12 Helen Wolfe, Wages 32.36 1768 13 David Kirkpatrick Wages 43.75 1769 14 Norman Loucks Wages 61.14 17V 15 Helen Wolfe Wages 32.36 1771 16 Emerie DeFauw Wages 54.23 1772 17 Tillage of Vienna School Debenture 573.75 1773 18 Tillsenburg Debenture 1556.48 1774 19 Hector McLean Wages Juno 100. 1775 20 Harry Brown Wages June 25.00 1776 21 Norman Loucks Wages 61.39 1777 110 22 Helen Wolfe, Wages 32.56 1771 23 Emerie DeFauw Wages 54.23 1779 24 Thomas Smith Wages 49.34 1700 25 Germain Stevens Supp. Aid 15. 1781 26 Morley Wolfe Acct. 25.28 1784 27 James Davison dog catcher 40. 1785 2* Tillsenburg News Auditors report 68.40 1786 29 National Fire *quip. 257.09 1787 30 Hamilton Ward & Cathers Ins. 154. 1788 31 Last End Motors Wheel Cylinders 47.02 1789 32 Willson Nursing Home S. Temple / 87.50 1790 -- ...Cleiek � � ( .. '�.-.,.• . .Reeve Tenth Meeting Monday June 7, 1965. The Village Council held their monthly meeting in the Municipal Hall at 7.30 p.m. on June 7, 1965. Reeve I. Rowley and all the Councillors were present. The meeting was opened by Reeve Rowley, followed by he reading of the minutes, which were adopted as read. It was decided to write to Mrs Pitter, Tillsenburg, again, in regard to repairing the well on her property on Chatham Street. Mr. Len Brisseau was present innuiring what could be done about his house which is situated on Brock Street. Assessor Mr. H. McLean, Village Foreman Mr. Norman Loucks, and By-law Officer Mr. Harry Brown were present. Moved by Fred Waldeck, and sec. by A. Loucks that accounts 1--53 on Voucher 6 be paid, and the Reeve be authorized to sign same. Mr. Gordon Pratt, deputy co-ordinator of the St.Thomas-Elgin Emergency organization, was present and outlined the complete set-up of the organization, and its plans to assist any municipality in time of disaster. He also informed the council that a survey would be made of the village this summer to determine buildings that would, if required, be suitable for shelter for the village population in time of fall out from nuclear attack. Moved by F. Waldeck and sec. by H. Alward that a bill be sent to Jerr y Livingstone at the rate of $10. an hour for oiling in Tillsenburg. Moved by F. Waldeck and sec. by A. Loucks that two garbage collections be instituted from June 15 to Labour day week-end. This only includes the Business Section, the Park on the east Beach, and the Trailer Park. Moved by H. Alward and sec. by N. Todd that Mrs. Ethel Tedford be accepted as a patient at the Lakeside Nursing Home, Pt. Burwell. Moved by H. Alward and sec. by N. Todd that leave be granted to introduce By-law to amend By-law #150 to incorporate the new regulations as laid down by the Department of Public Welfare, and to be known as By-law #180. By-law read a first, second, and third time. Moved by N. Todd, and sec. by A. Loucks that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Plans were made to oil the road leading into and through the Otter Creek Conservation. Moved by N. Todd, and sec. by A. Loucks that Albert Hayward be paid the amount of $40.00 for last years fees for collecting dog tags, and Wing aS:1y.1aw Officer. Moved by F. Waldeck and sec. by H. Alward that this meeting be adjourned, and the next regular meeting to be July 5, unless a special meeting is required. Time 11.45 p.m. ACCOUNTS PAYABLE No Name Services Mount Check # 1 Hector McLean April Salary 100.00 1689 2 Pt. Burwell Library Grant 100. 1705 3 Hamilton, Ward, Cathers Insurance 326.29 1706 . 4 Receiver General income tax ded. 27.70 1707 5 Receiver General Unemp. Insur. 16.24 1708 6 Norman Loucks Wages 61.14 1709 7 Helen Wolfe Wages 32.36 1710 8 Leonard Lemay Wages 52.08 1711 9 Pt. Burwell Comm. Centre Land purchased 1.00 1712 10 Norman Loucks Wages 61.14 1713 11 Helen Wolfe Wages 32.36 1714 . Accounts Payable (continued) No Name Services Amount Check 12 Leonard Lemay Wages 52.08 1715 13 P.U.C. Welfare Hydro-Tait 12.31 1716 14 Aylmer & Malahide Telephone 39.56 1717 15 P.U.C. Hydro 155.57 1718 16 Norma* Loucks Wages 61.14 1719 17 Helen Wolfe Wages 32.36 1720 1$ Leonard Lemay Wages 52.08 1721 19 C.P.R. Wire 1.45 17221110 20 Hector McLean May Salary 100.00 1723 21 Norman Loucks Wages 61.14 1724 22 Helen Wolfe Wages 32.36 1725 23 Leonard Lemay Wages 52.08 1726 24 Harry Brown Wages 25.00 1727 2$ Germain Stevens Supp. Aid May 15.00 1728 26 Lakeside Nursing Home J. Foote 60.25 1729 27 Rec. General Inc. Tax May 29.20 1730 28 Rec. General Unemp. Ins May 16.96 1731 - - 29 Norman Loucks Wages 61.14 1732 30 Helen Wolfe Wages 32.36 1733 31 Leonard Lemay Wages 52.08 1734 32 Rec. General Unemp. Ins. 1.44 1735 33 Hurley's Boat Bldg. May gas 28.39 1736 34 Bennett's Stat. 2.20 1737 35 Bruce McCartney Stone 49.82 1738 36 S. R. Hart & Co Ass. & Coll. Supplies 56.73 1739 37 lunicipal World 2.57 1740 38 Mrs. Foster Welfare 15. 1741 39 The Willsem Nursing Home S. Temple 93.75 1742 40 Fred Waldeck Tray. Expense 37.60 1743 41 Aylmer Construction 112. 1744 42 Sterling Fuels 677.50 1745 43 Newman's Flowers re-Alvin Loucks 4.64 1746 44 Heritage Manufacturing Ce 91.82 1747 45 Tilleonburg, News Tax Notices & Garbage 55.69 1748 46 East End Motors 32.95 1749 47 Morley Wolfe 245. 1750 48 F. Stephenson Welfare 26. 1751 49 John Riddell Welfare 27.72 1752 50 John Riddell Office oil 27.93 1753 51 Hurley's Boat Bldg. 27.38 1754 52 Norman Todd Welfare 20. 1755 53 National Fire Equip. hose 163.77 1756 - -- $://4-'-' ( 1‘f-17-- --- • 41-2:1eUll:c::::" C1 r6 k Reeve el . Eighth Meeting Monday May 3, 1965. The Village Council held their eighth meeting in the Municipal Hall at 7.30 p.m. on May 3, 1965. Reeve I. Rowley and Councillors H. Alward, N. Todd, and F. Waldeck were present. Hector McLean, village assessor was also present. The meeting was opened by Reeve Rowley, followed by the reading of the minutes, which were adopted as read. Moved by F. Waldeck, and sec. by R. Alward that accounts 1-36 on Voucher 5, dated May 1, 1965 be paid. and the Reeve be authorized to sign the voucher for same. Moved by H. Alward and sec. by N. Todd that Len Lemay be engaged as the Assistant to the Village Foreman effective Arril 26, at a wag e of $55.00 per week, based on a 44 hour week. Duties to include maintenance of Memorial Park. Moved by F. Waldeck and sec. by N. Todd that the village of Port Burwell purchase North half of Lot 51, Lot 52 on the west side of Chatham Street, and lots 50,' 51, 52 on the east side of Addison St. for the full price of One Dollar according to Plan #40 from the Community Centre. Moved by N. Todd, and sec. by F. Waldeck that the Village of Port Burwell adopt daylight saving time from April 24, 1065--Oct. 30, 1965. Moved by N. Todd and sec. by H. Alward that Mrs. Wright's resignation be accepted with regret, and that Mrs. Allan be apnointed to fill this vacancy until Feb. 19, 1967 on the Public Library Board. Moved by H. Alward and sec. by F. Waldedk that the local Public Library Board he advanced .100. on the 1965 Village Grant. Moved by F. Waldeck and sec. by N. Todd that a Water Committee consisting of two Councillors and the Chairman of the P.U.C. be formed to further the work on obtaining water for the village of Port Burwell, and the Councillors to set on the said committee to be named at this meeting. Harry Alward and Fred Waldeck as Council Members. The water situation re-hiring J. U. Crowley and Associated was discussed, but still unsettled. the erosion situation was also discussed. The Chairman of the Library Board Mr. Carl DeDecker was present stating the board's approval of joining the County Library in January 1966. Moved by F. Waldeck and sec. by H. Alward that this meeting adjourn, and a special meeting be called as soon as possible. Time 10.45 p.m. ACCOUNTS PAYABLE No Name Services Amount Check # 1 E. DeFauw Wages April 5 7.90 1650 2 Mrs. Lillian Gamble P.A.B. & Rent 95. 1654 3 Norman Loucks Wages April 5-9 61.14 1669 0111 4 Helen Wolfe Wages April 5-9 32.36 1670 5 Central Pipe Gamble gas 49.15 1671 6 DeFauw April 12 �Japes 7.90 1672 7 Norman Loucks Wages April 12-16 61.14 1673 8 Helen Wolfe Wages April 12-16 32.36 1674 9 P.U.C. Willaert Hydro 9.90 1675 10 P.U.C. Street Lights, OPP, Library 185.49 1676 11 C. Smythe Wages April 19 7.90 1677 12 Norman Loucks Wages April 19-23 61.14 1678 13 Helen Wolfe Wages April 19-23 32.36 1674 14 Germaine Stevens Supplementary Aid 10. 1680 15 Receiver General Box rent & Ramps 5. 1681 16 Receiver General Stamps ) 5. 1682 17 Jack Vince Wages 4pril 28 7.90` 1683 18 Norman Loucks Wages April 26-30 61.14 1684 ACCOUNTS PAYABLE (cont. ) No Name Services Amount Check # 19 Helen Wolfe Wages April 26-30 32.36 1685 20 Leonard Lemay Wages April 26-30 52,408 1686 21 Lakeside Nursing Home Mr. J. Foote 56.25 1687 22 Harry Brown Wages--April 25. 1688 23 Morley Wolfe Acct. 65.48 ]690 24 Small Animal Control 2 trips for dogs 10. 1691 25 Pt. Burwell Hardware Acct. 15.23 1692 2.6 The Willson Nursing Hone . Temple 86.25 1693 Void 1b94 --- 27 Til.lsonburg Commercial Ptinters--Stationery 22.06 1695 28 Chan'ter's Framing blueprint 12.36 1696 29 Workmen's Compensation 116.10 1697 30 J. Riddell Welfare oil 17.22 1698 31 J. Kaufmann Acet. 30.45 1699 32 Pt. Burwell Lumber & Fuel 26.78 1700 33 B . McCartney Stone &.Screenings 244.73 1701 34 F. Stephenson Welfare 196. 1702 — 35 N. Todd Welfare 20. i7U3 36 Robert Farlow 28.15 1704 .r..)1/4-1.17A). 1.17A) / I . . - / . . . . . Jerk - / Reeve Ninth Meeting Special Meeting May 19, 1965. A special meeting was called to review the budget and mill rate as set up by the Village Auditors Peters, Brown & Company. This meeting was held in the Municipal Hall at 7. p.m. on May 19, 1965. Reeve Ivor Rowley and Councillors Alvin Loucks and Norman Todd were present. Moved by Norman Todd, and sec. by Alvin Loucks that leave be granted to introduce By-law # 179 to levy the rates and taxes for the year 1965, and to provide for the collection thereof with a mill rate as follows: Public Commercial 71.70--Public Residential 64.O9--Separate Commercial 77.20--Separate Residential 69.04. The first installment be due on July 20, and the second on Nov.2O. Tax penalties tc be on first install- ment July 21 1%, Aug 1 2%, Sept 1 3%, Oct. 1 4%, Nov. 1 5%, Nov. 20 6%, and second instalment on or after Nov. 21 1%----Discounts on second instalment to be July 20 20, Aug. 20 2%, Sept. 20 10, Oct. 20 1%. 2/3 of 1% charged on all arrears. and that By-law presented herewith be read a first time. By-law read a first time. Moved by A. Loucks and sec. by N. Todd tha t By-law now read a first time be read a second time forthwith. By-law read a second time. Moved by A. Loucks and sec. by N. Todd that By-law now read a second time he read a third time forthwith. By-law read a third time. Moved by A. Loucks, and eec. by N. Todd that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by A. Loucks and sec. by N. Todd that the special council meeting for the finalizing of the budget now adjourn. Time 8.25 p.m. ��/ Clerk Reeve Sixth Meeting Monday, April 5, 1965. The Port Burwell Village Council held their sixth meeting in the Municipal Hall at 7.30 p.m. on April 5, 1965. Reeve Ivor Howley and all members of the council were present. Hector McLean village assessor was also present. ' The meeting was opened by Reeve Rowley, follower! by the reading and adopting of the minutes of the previous meeting. Moved by H. Alward and eec. by N. Todd that accounts 1-46 on Voucher 4 be paid, and the Reeve be authorized to sign the voucher for same. Moved by F. Waldeck and eec. by A. Loucks that the clerk order a new Filing Cabinet, legal size for the price of $55.10 including tax, and index guides, with the old file being use-1 as a trade in valued at $50.00 Jack Sutherland, village representative on the Tillsonburg District High School Board was present, and gave a report on the activities of the Board, and the financial obligations required of the village of operating Annandale and Glendale High Schools for 1965. Moved by F. Waldeck, and sec. by H. Alward that the village clerk be instructed to post notices that applications are being accepted for the position of Village Maintenance Man. Applications to close April 15, 1965. Moved by A. Loucks and sec. by H. Alward that Mrs. Vera McKibbin be appointed as a member of the Port Burwell Public Library Board for a three year term, terminating Feb. 19, 1968. Moved by F. Waldeck and sec. by N. Todd that leave be ,^ranted to introduce amendment to By-Law r/ 150 dated April 1, 1963--to read Ten Dollars per year instead of the fee of Fifteen Dollars for each nursing home. By-Law read a first, second and third time. Moved by A. Loucks and sec. by H. Alward that By-Law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by H. Alward, and sec. by F. Waldeck that Hlrry Brown be appointed By-Law Enforcement Officer, Building and Weed Inspector and Collector of Dog Tax for the balance of 1965 a t a salary of $25.00 per month. Reeve Ivor Rowley, and Councillor F. Waldeck who met recently in Toronto with the Ontario Water Resources Commission reportedtothe Council on the water system. Moved by N. Todd and sec. by A. Loucks that this meetinL he adjourned until next regular meetix unless in case of a special meeting. Time 12.05 a.m. ACCOUNTS PAYABLE No Name Services Amount Check 1 Lakeside Nursing Home J. Foote 47.25 1597 ' 2 3 Public Utilities Willaert Hydro Wages 13.44 1621 Norman Loucks 61.14 1622 4 Ken Kirkpatrick Wages 54.28 1624 5 Helen Wolfe Wages 32.36 1625 6 D. Hughes Wages 15.70 1626 7 Pt. Burwell Gamble Rent-Taxes 25. 1627 8 Rec. General Un. Ins. 2.04 1628 9 Ont. Dept. of Transport 2 licenses 4. 1629 10 Norman Loucks Wages 61.14 1630 • 11 Helen Wolfe Wages 32.36 1631 12 P.U.C. — OPP, Street Light 193.32 1632 13 P.U.C. 1Tait Hydro 16.85 1633 14 Hugh Brooks -Labor 7.90 1634 15 D. Kirkpatrick Cleaning 3. 1635 16 Norman Loucks Wages 61.14 1636 ACCOUNTS PAYABLE (cont) No Name Services Amount Check # 17 Helen Wolfe Mar.12-19- Wages 32.36 1637 18 Emery De Faw Wages 7.90 1638 19 Norman Loucks Wages 61.14 1639 20 Helen Wolfe Wages 32.36 1640 21 Germain Stevens Supplementary Aid 15. 1641 22 Hector McLean Salary 300. 1642 ?3 Emerie De Faw Wages 7.90 1643 4 Lakeside Nursing Home J. Foote 60.25 1644 25 Rec. General Un. Ins. 11.80 1645 27 Norman Loucks Wages 61.14 164? 26 Rec. General Inc. Tax ded. 20.40 1646 28 Helen Wolfe ',lases 32.36 1648 29 Rec. General Un. Ins. .20 1649 30 Willson Nursing Home S. Temple , 100. 1651 31 J. H. Ferraby safe service 27.86 1652 42 W. G. Webster file, folders _ 68.25 1653 33 M. Scanlan Garbage dump 150. 1655 34 Bennett Stationery file 7.31 1656 35 Central Pipe Gamble gas 36.35 1657 36 Pt. Burwell Hardware Feb. & March 34.07 1658 37 B. McCartney Stone 478.47 1659 38 Municipal World Res, vouchers etc. 13.58 1660 39 J. Riddell Oil--hall & voucher 96.39 1661 40 Pt. Burwell Lumber & Fuel Coal-vouchers 18. 1662 41 Morley Wolfe Acct. 9.20 1663 42 Pt. Burwell Lumber & Fuel Fire hall coal 36.40 1664 43 J. Davidson 3 trips for dogs 15. 1665 44 N. Bates Mounting pictures 5. 1666 45 F. Stephenson Welfare & Misc 276.84 1667 46 N. Todd Welfare & Misc. 21.70 1668 .1,,-- (-4-71./. . el-ii-e/i.,-- '7/t/e-;:s1 Clerk C R re Seventh Meeting Special Meeting April 22, 1965 The Port Burwell Village Council held a special meeting in the Municipal Hall at 7.30 April 22, 1965, with Reeve Ivor Rowley, Councillor F. Waldeck, and Assessor H. McLean present. The 1964 Budget and Expenditures were reviewed, and after much deliberation a draft copy of the 1965 budget was drawn up. This was sent to Peters, Brown & Co. , who are to set a mill rate, subject to the approval of the council. Time 10.30 p.m. C e rk Rewe Fifth Meeting Monday, March 1, 1965. The fifth meeting of the Port Burwell Village Council was held in the Municipal Hall at 7.30 p.m. on March 1, 1965. Reeve Ivor Rowley and all members of the council were present. Hector McLean village assessor was also present. Reeve Rowley opened the meeting, followed by the reading and adopting of the minutes 6f the previous meeting. Norman Loucks, village foreman was present, and interviewed the council as to acquiring a truck for village work. Russell Brady of Woodstock was present to discuss with the council, matters relating to insurance policies carried by the village. As a result it was decided to review the complete insurance coverage now in force in the village, and the clerk instructed to notify Hamilton Ward and Cathers Insurance accordingly. - Moved by A. Loucks and seconded by N. Todd that Voucher #3 and Accounts 1--47 be paid and the Reeve be authorized to sign the same. Ontario Water Resources are to be notified that the Council have picked either Thursday March 18, or Wednesday M-,rch 24 ad a date to meet with their representatives in Toronto. Moved by F. Waldeck and seconded by H. Alward that the Health Dept. and the Children's Aid be instructed to investigate the home of Joseph Willard. Father Hollerhead and Stanley Thorpe representing the Public Library Board, interviewed the council relative to a rrant to assist them in financing the library during the current year. They would like to budget for $725. which includes their rent of 5300. Moved by N. Todd and sec. by A. Loucks, that the clerk post notices around town for applications for By-Law officer to enforce all By-Laws of the Village. Moved by F. Waldeck and seconded by H. Alward that this meeting be adjourned until the next regular meeting April 5, 1965 unless in case of emergency. Time 10.25 p.m. ACCOUNTS PAYABI,R No Name Services Amount Check 1 Norman Loucks wares 61.14 1572 2 Ken Kirkpatrick Wages 54.28 1573 3 Helen Wolfe Wages 32.36 1574 4 Receiver General Un. Ins 3 .16 1575 5 Recliver General Un. Ins. 7.20 1576 6 J. Willaert Wages 15.70 1577 7 L.1 .R.U.A. Membership 50. 1578 8 Receiver General stamps b. 1579 9 Norman Loucks Wages 61.14 1580 10 Ken Kirkpatrick Wages 54.28 1581 11 Helen Wolfe, Wages 32.36 1582 12 Joe 'Willaert Wages 15.70 1583 13 Richard Gamble Rent 25. 1584 101111 14 P.U.C. Hydro 173.06 1585 15 Aylmer & Malahide Telephone 105.84 1586 16 Norman Loucks Wages 61.14 1587 17 Ken Kirkpatrick Wages 54.28 1588 18 Helen Wolfe Wages 32.36 1589 19 Port Burwell 0.P.P Taxes 97.65 1590 20 Otter Creek Conservation 1964 Levy 371. 1591 21 Norman Loucks Wages 61.14 1592 22 Ken Kirkpatrick Wages 54.28 1593 23 Helen Wolfe Wages 32.36 1594 24 Receiver General Un. Ins. 18.16 1595 25 Receiver General Tax Dad. 20.40 1596 , ACCOUNTS PAYABLE (continued) No Name Services Amount Check // 111011 26 Willson Nursing Home S. Temple 77.50 1598 27 Morley Wolfe Tires & Acct. 294.83 1599 28 Pt. Burwell Lumber Fire Hall fuel 57.50 1600 29 Pt. Burwell Lumber Welfare 33. 01 30 Bruce McCartney Screenings 35350 1603 31 F. Stephenson Welfare 266.80 1602 1604 32 Ostrander Funeral Home Funeral 200. 33 Supertest Petroleum welfare 38.22 1605 34 Central Pipe Gamble pas 32.35 1606 1606 35 F. Williams Line 36 Bennett Stationery Flag 7.42 1608 37 County of Elgin Calcium 50. 1609 38 Pt. Burwell Hardware 22.64 1610 39 Peter Gloin Fines • 24. 1611 40 Hamilton Ward & CathArs Fidelity bond 25.20 1612 41 Municipal World Dog tags, flag' 20.81 1613 42 James Davison 2 trips dogs 10. 1614 43 Norman Loucks diff. in telep. 2.85 1b15 44 East End Motors 14.12 lblb 45 Norman Todd Acct. 35.21 1617 46 Norman Todd Welfare 30. 1618 W. Reddick Clock & Watch 38. 1619 . 4) Cl9-///7 itj-1/J' rk T Reeve 111111111 . . Third Meeting Monday, Feb. 1, 1965. The Port Burwell Village Council held their regular meeting on Monday evening at 7.30 o'clock, in the Municipal Hall. Reeve Ivor Rowley and all members of the council were present. Reeve Rowley opened the meeting, followed by the reading and adopting of the minutes of the previous meeting. Thanks were acknoyrledged for a clock and a watch given by the Village of Port Bu ell to former Reeve Ken. Baird, and former Councillor Harold Hoshal respectively. Moved by H. Alward and sec. by Norman Todd that accounts No 1 to 27 on Voucher # 2 be paid and the Reeve be authorized to sign the voucher for the same. Moved by H. Alward and sec. by N. Todd that item # 20 on Voucher # 2 be deleted from—the number of accounts passed for payment pending more thorough investigation. Nathan Hayward was present with a complaint of dogs injuring his dog which was kept tied up. Mr. Hayward was informed that the council are taking steps to round up the stray dogs. Albert Hayward was also present in regard to his 1964 duties as building and weed inspector, collector of dog licenses, and By-law enforcement officer. Both of these matters were laid over for a later meeting. Plans were made for a flag raising ceremony on Monday, Feb. 15 at noon, at which time the new Canadian flag will be raised on the pole in front of the Municipal Hall. Moved by F. Waldeck and sec. by A. Loucks that the village Council join Lerda for the year 1965 at a cost of $50. Moved by F. ..ialdeck and sec. by H. Alward that leave be granted to introduce B y-law /f 176 to estimate the expenditures of the village on the roads and streets under its jurisdiction during the year 1965 as follows: for maintenance $6,100. By-law read a first, second and third time. Moved by A. Loucks and sec. by F. Waldeck that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by N. Todd and sec. by A. Loucks that leave be granted to introduce By-law # l77--Whereas the Council of the Village of Port Burwell deems it necessary to borrow the sum of $20,000. to meet current expenditures until taxes are collected. By-law read a first, second and third time. Moved by A. Loucks and sec. by H. Alward that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by H. Alward and sec. by F. Waldeck that this Council go on record as being very favorable to acquiring the local lighthouse as brought before the attention of Council by the Department of Transport, and • that Reeve Rowley be empowered to take necessary action to ensure the same. Moved by H. Alward and sec. by A. Loucks that the clerk be instructed on behalf of the Village Council to send a letter of congratulation to the village representative, Jack Sutherland, member of the Tillsonburg and District High School Board on his election as chairman of the Board for 1965. Moved by F. Waldeck and sec. by H. Alward to advise Hamilton Ward and Cathers to change the name on the Fidelity Bond from Earl Boyd to Helen Wolfe. Moved by N. Todd and sec. by A. Loucks that the P.U.C. purchase six new lights for the village with an amber light installed on the corner of Victoria and Wellington Streets in place of the present white light. Moved by F. Waldeck and sec. by A. Loucks that this meeting be adjourned, and a special meeting be called for February 15. Time 71.25 p.m. Accounts Payable 411111 No Name Services Amount Check # 1 Richard Gamble Welfare Rent 25.00 1545 2 Norman Loucks Wages 122.28 1546 3 Ken Kirkpatrick Wages 59.22 1547 4 Helen Wolfe Wages 64.72 1548 5 Ken Kirkpatrick Wage6 54.28 1549 6 Norman Loucks Wages - 61.14 1550 7 Helen Wolfe Wages 32.36 1551 8 David Kirkpatrick Cleaning 3. 1552 9 Ken Kirkpatrick Wages 54.28 1553 10 Norman Loucks Wages 61.14 1554 11 Helen Wolfe Wages 32.36 1555 12 Lakeside Nursing Home Mr. Foote 60.25 1556 13 Receiver General Income Tax ded 20.40 1557 14 Receiver General Un. Ins 16.96 1558 15 Morley Wolfe Account 93.01 1559 16 Norman Todd Vouchers 20. 1560 17 Foster's Dry Goods Voucher 5. 1561 18 Central Pipe Line Voucher 12. 1562 19 Municipa 1 World Supplies 11.96 1563 20 Ostranders Funeral. Home Deleted 21 F. Stephenson Vouchers 175.60 1564 22 Supertest Voucher 10.50 1565 23 Supertest Office Oil 23.73 1566 24 East End Motors Scraper Blade 29.82 1567 25 Pt. Burwell Lumber Supplies Voucher 5.34 1568 26 Pt. Burwell Lumber Supplies Coal & Lumber 49.83 1569 27 Hugh Brooks Hauling Calcium 12. 1570 28 The Willson Nursing Home S. TNmple 90. 1571 -v• ..1>7.4-k-J.. .0. ', . . Clerk �- Reeve. Fourth Meeting Special Meeting Feb. 15, 1965 A special meeting was called to finish up the business with Reeve Ivor Rowley and all the Councillors present. •141 Reeve Rowley opened the meeting, and the Lighthouse agreement was signed, and the Clerk instructed to write the Department o of Transport, Mr. A. Speer regarding same. Moved by H. Alward and sec. by Alvin Loucks that be it resolved 11101 �• that all rents paid to welfare recipients living in properties in arrears in taxes be channelled into the villave treasury, and credited to the property owner to reduce the arrears. A letter is to be written to Ontario Water Resources to try to • arrange a date on which the Council may meet with them, either in Toronto or in Port Burwell. Mr. Ted Fielder, Centennial Field Representative is to be notified ' that we accept his date for a meeting in the dining room of the Lakeside Hotel on Feb. 25, at 7.34-p.m. Representatives of the Lions, Legion, Chamber of Commerde, Pommunity Centre, Jack Sutherland and George McCord to be invited. Moved by F. Waldeck and sec. by N. Todd to adjourn until the next regular meeting. Time 10.30 p.m. • Second Meeting Tuesday, Jan. 12, 1965. The regular meeting of the Port Burwell Village Council was held on Tuesday evening at 7.30 o'clock, in the Municipal Hall with all members present. Mr. Hector McLean, Assessor was also present. The meeting was opened by Reeve Rowley, followed :)y the minutes of the previous meeting, which were adopted as read. ' Mr. Royden Cathers of Ward and Cathers Insurance was present, and for the benefit of the 1965 Council, reviewed all the insurance policies carried by the village with his firm. Mr. Crawley of J. D. C.Crawley Associates, Dundas, Ont. interviewed the Council in regard to an adequate water supply for the village. Mr. Geysen, representing the Lakeside Nursing Home asked for a lower license fee on the Nursing Home than the present $15. Plans were made to correct the drainage problem on Shakespeare ,street. — The Council made plans to curtail the running at lar..^e of dogs in the village. In view of the present rabies menace in the district, they are determined to make every effort to impound all dogs running loose within the village. Jack Vince applied for the job of dog catcher. Moved by Harry Alward and sec. by Fred Waldeck that the village pay the sum of $15. as a membership fee for 1965 in the Ontario Good Roads Association. Moved by Alvin Loucks and sec. by Norman Todd that vouchers 1-36 be paid and the Reeve be authorized to sign the same. Moved by Harry Alward and sec. by Fred 'Waldeck that Norman Loucks be re-engaged as village foreman for 1965 based on a 40 hour week and an added 3 or 4 hours per week in case of emergence at a salary of X65. per week, and that Kenneth Kirkpatrick be appointed his assistant on a 44 hour per week basis at a salary of 355. per ::eek. Mr. Loucks to be given two weeks holidays with pay, and Ken. Kirkpatrick one week holiday with pay for the first three years of employment with the village. Duties of these employees also in involve those of dogcatcher and control, building and weed inspector. Moved by Fred Waldeck, and sec. by Alvin Loucks that a •fee of $10. license for each Nursing Home be charged for the year 1965. Moved by Fred Waldeck and sec. by Norman Todd to hire Mrs. Helen Wolfe for the year 1965 at ;05. per week for Clerk-Treasurer, and Tax Collector. Moved by Alvin Loucks and sec. by Norman Todd that this council adjourn until the next regular meeting Monday Feb. 1, 1965, except in case of emergency. Time 12.35 a.m. Accounts Payable No. Name Services Amo t\ Check No. 1 Wayne Nickerson fireman 5. 1509 2 Ken Kirkpatrick wages 49.34 1510 3 Ken Kirkpatrick wages 49.34. 1511 4 Helen Wolfe, wages 68.92\ 1512 5 County Treasurer county rate 11,613. \ 1513 6 Wm. Epple Sr. rebate on tax 18.38\ 1514 7 Norman Loucks wages 118.35\ 1515 8 Tillsonburg District High Sch. Levy 1964 9,747.6&.. 1516 9 Vienna Separate School Levy 1964 1,115.44 1517 10 Hector McLean Salary 300. 1518 11 Lakeside Nursing Home Mr. Foote 60.75N 1519 12 Ken Kirpatrick wages 49.34% 1520 13 Charles Smith garbage 8. 1521 14 Albert Hayward salary 29.70., 1522 15 Helen Wolfe, wages 34.46\ 1523 . 16 Receiver General Unem. Ins. 19.9 1524 17 Ken Kirkpatrick wages 49.34 1525 1$ Mrs. W. Epple Welfare for child 30. 1526 19 Receiver General Income Tax ded. 2. 1527 20 Central Pipe Line Vouchers 28.85 1528 Accounts Payable continued 21 Willson Nursing Home Mrs. S. Temple 100.00 1529 22 W. G. Webster Stationery Acct. 5.20 1530 23 Victoria Hospital x-ray & drugs 13. 1531 24 B. McCartney Screenings 47.52 1532 25 Norman Todd Vouchers 28. 1533 26 Supertest Vouchers 21. 1534 27 Municipal World Subsc. & supplies 72.17 1535 111/28 F. Stephenson Vouchers 130.60 1536 29 F. Stephenson Acct. 2.15 1537 30 J. H. Kaufmann Acc t. 27.66 1538 31 Supertest Office oil 28.14 1539 32 P.U.C. Hydro 148.86 1540_ 33 Pt. Burwell Hardware 23.73 1541 34 Tait's Meat Market 47.84 1542 4 1543 35 Pt. Burwell Lumber & Fuel 36 Ontario Good Roads Membership 15. 1544 • .%44.4.4-ri• W A/7Vie9•• Clerk Reeve • First Meeting INAUGURAL MEETING Monday, Jan. 4, 1965 The Inaugural meeting of the Port Burwell Village Council was held in the Municipal Hall at 7.30 o'clock Monday, January 4, 1965. In attendance were 1965 Reeve Ivor Rowley, 1965 Councillors Alvin Loucks Harry Alward, Norman Todd, and Fred Waldeck. Assessor Hector McLean was also present. The 1965 Council were sworn into office, and also Frank Stephenson of the Public Utilities. This was followed by prayer by Rev. P. G. Docksey. The minutes of the previous meeting were read and adopted. It wgs decided to post three notices quoting B -law , 147 and #151 regarding dogs running at large. A gift in appreciation for long service to Harold Hoshal, and Ken Baird was discussed, and a price in the neighborhood of Twenty Dollars each was decided upon. 1965 COMITTIES WORKS AND ROADS Norman Todd, Alvin Loucks ' PARKS Fred +1aldeck - FIRE DEPARTMENT Harry Alward, Norman Todd, WELFARE Alvin Loucks, Harry Alward Finance Norman Todd, Fred Waldeck TOZ PLANNING Fred Waldeck, Alvin Loucks, Moved by Norman Todd, and seconded by Fred 'Waldeck that this meeting be adjourned until the next meeting to be held Tuesday Jan. 12. Time 9.50 p.m. -AA„ /9.71./e41 Clerk Reeve 14110 • h