Minutes of the Town Meeting of Buckingham (1891 to 1922)

Re: Water Works System






ROLL #1 DUPLICATE

Page #46 (Minutes of Meetings 1891)

Minutes of the eleventh monthly session of the municipal council of the Corporation

of Town of Buckingham held at the Council Room on Monday the 2nd day of

November 1891,at which session were present:

His Worship the Mayor: George L. Parker

James Maclaren

W.J. McKenzie

James Martin

C.W. Pearson

John Cosgrove

Moved by Councillor: James Maclaren

Seconded by Councillor: W.J. McKenzie

That the account of Robert Surtees of $50.00, for preparing Report and plans of a

proposed system of Water Works be paid.

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Page #57 (Minutes of Meetings 1892)

Minutes of the second monthly adjourned session of the municipal council of the Town

of Buckingham held at the Town Hall on Monday the 8th day of February 1892

pursuant to adjournment at which Session were present:

His Worship the Mayor: George L. Parker

Alexander Maclaren

John Cosgrove

Alphonse Labelle

Charles W. Pearson

That his Worship the Mayor and Councillor Alex Maclaren be a committee to procure

a Water Power for this Town attested.

Page #58 (Minutes of meetings March 1892)

Minutes of the second adjourned session of the third monthly general session of the

Municipal Council of the municipal council of the Town of Buckingham held in the

Town Hall on Monday the 14th day of March 1892 pursuant to adjournment at which

session the following members were present:

His Worship the Mayor George L. Parker

and Councillors John Cosgrove

W.J. McKenzie

Alphonse Labelle

C.W. Pearson

Moved by Councillor John Cosgrove

Seconded by Councillor C.W. Pearson

That motion No 7 of Feb 8th last be amended by substituting the name of Councillor

McKenzie in place of Councillor MacLaren in the Committee appointed to procure a

water Power for the use of this Town

Carried

Moved by Councillor Labelle

Seconded by Councillor Cosgrove

That the proceedings of the Second Monthly session and two adjourned sessions be

amended by adding to resolution No 7 of the said Second session the works,

Said waterpower to be used for water works - Electric lighting and such other

purposes as the Corporation may require the same for and that as so amended the

said proceedings be approved and adopted

Carried

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Page #60 (Meeting of April 1892)

Minutes of the fourth Monthly Session of the Municipal Council of the Town of

Buckingham held at the Town Hall on Monday the 4th day of April 1892.

At which Session were present

His Worship the Mayor George L. Parker

and Councillors Alexander Maclaren

John Cosgrove

James Martin

Alphonse Labelle

Charles W. Pearson

Moved by Councillor W.J. McKenzie

Seconded by Councillor John Cosgrove

That the communication of the Estate Late James Maclaren be received and that the

Sec. Treas. call a Public Meeting and a Water works meeting to be held in the Town

Hall on the 9th inst. for the purpose of Consulting the rate payers as to the advisability

of construction waterworks in this Town

Carried

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Page #62 (Meeting of April 1892)

Minutes of the fourth monthly adjourned session of the Municipal Council of the Town

of Buckingham held at the Town Hall on Monday the 11th day of April 1892 at 7

o'clock PM pursuant to adjournment at which session were present

His Worship the Mayor George l. Parker

and Councillors W.J. McKenzie

Alphonse Labelle

Alex Maclaren

John Cosgrove

Charles W. Pearson

Moved by Councillor John Cosgrove

Seconded by Councillor W.J. McKenzie

That His Worship the Mayor be and is hereby authorized to take the necessary steps

to procure the water power offered by the Estate of James Maclaren Co as per their

Communication of the Second instant referred to in the minutes of the 4th instant, -

Engage a- surveyor to make a survey of the land and road required for the water

works make a map and plan of same and any other requirements needful for the

completion of the transfer of the property from the said Estate to this Corporation.

Carried unanimously.

Moved by Councillor C.W. Pearson

Seconded by Councillor A. Labelle

That His Worship the Mayor be and is hereby authorized to borrow Five hundred

Dollars to make the first payment on the purchase of Water Power from the Estate

of James Maclaren Co

Carried.

Moved by Councillor John Cosgrove

Seconded by Councillor Alex Maclaren

That Councillor W.J. McKenzie be appointed by this council to examen and procure

copies of By Laws of the Municipalities in the adjoining towns and cities in order to

chose from amongst them one most suitable to use in the question of loan By Law

constructing our water works in our town.

Carried.

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Page #63 (Meeting of April 1892)

Minutes of the fourth monthly second adjourned session of the Municipal Council of

the Town of Buckingham held at the Town Hall on Saturday the 16th day of the

month of April 1892 pursuant to adjournment

Members present:

Councillors William J. McKenzie

John Cosgrove

Charles W. Pearson

Alphonse Labelle

Moved by Councillor W.J.McKenzie

Seconded by Councillor Alphonse Labelle

That John Cosgrove take the Chair His Worship being absent.

Carried

Councillor McKenzie read a verbal report of his visit to Ottawa and Hull re By Laws

connected with (?) and water works and submitted documents received in said cities

concerning same

M.H.P. Sec. Tres.

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Page #63

Minutes of the fourth monthly third adjourned session of the municipal Council of the

Town of Buckingham held at the Town Hall on Saturday the 23rd day of April 1892

at 7 o'clock PM the usual hour of the sittings of the Council

At which session were present

His Worship the Mayor George L. Parker

and Councillors Alex Maclaren

W.J. McKenzie

A. Labelle

C.W. Pearson

John Cosgrove

Moved by Councillor C.W.Pearson

Seconded by Councillor A. Labelle

That His Worship the Mayor and Councillors Maclaren McKenzie and Cosgrove be

and is hereby a committee to prepare a By Law for water works and complete the

same ready to be submitted to the Rate payers of this Town and be also empowered

to take Legal advice on said By Law.

Carried

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Page #67 (Meeting of May 1892)

Minutes of the fifth monthly third adjourned session of the Municipal Council of the

Town of Buckingham held at the Town Hall on Saturday the 14th day of May 1892

at which session were present

His Worship the Mayor George L. Parker

and Councillors Alex Maclaren

W.J. McKenzie

C.W. Pearson

John Cosgrove

James Martin

Alphonse Labelle

By Law No 34 called the water works and Electric light By Law, read a first time

Moved by Councillor W.J. McKenzie

Seconded by Councillor John Cosgrove

That By Law No 34 be now read a second and third time and passed any rule to the

contrary notwithstanding

Carried unanimously

The afore mentioned By Law No 34 was again read a second and third time and

unanimously adopted

By Law No 34

By Law, to authorize the Corporation of the Town of Buckingham in the County of

Ottawa and Province of Quebec to borrow forty thousand dollars, with which to

construct and equip a system of water works in the said Town of Buckingham, and to

provide for the Lighting of the said Town by Electricity, and to provide Electric Power

for any purpose, in the interest of the said Town of Buckingham and to Contract said

Loan by an issue of Debentures.

At a regular adjourned session of the Municipal Council of the said Town of

Buckingham, held at the usual place for holding its sessions, on the fourteenth day of

May, eighteen hundred and ninety two, at which session were present His Worship

the Mayor G.L. Parker, and Councillors Alexander Maclaren, W.J. McKenzie, John

Cosgrove, Charles W. Pearson, James Martin, and Alphonse Labelle: the whole

forming a quorum of said Council under the presidency of G.L. Parker, in the chair,

it was ordained and enacted by said Council as follows;

Whereas the interests of the said Town of Buckingham and of the inhabitants thereof,

urgently require the construction of an efficient system of water works therein, and that

said Town be Lighted by Electricity, and that an Electric Power be acquired for such

purpose and other purposes: and that the said Corporation of the said Town of

Buckingham should borrow, for the purpose of such improvements, the sum of forty

thousand dollars by means of debentures and interest coupons, issued in due course

of law: it is therefore by said Council by this present By Law ordained and enacted,

subject to approval by a majority in number and in real value of the proprietors who

are Municipal electors of said Town of Buckingham first had and obtained in the

manner provided for in and by chapter first of title eleven of the Revised Statutes of

the Province of Quebec, and the Statutes, in such case made and provided and said

Council does hereby ordain and enact as follows:

Section First _ The Mayor and the Secretary Treasurer for the time being of the said

Town of Buckingham, jointly, for and on behalf of the Corporation of the Town of

Buckingham are hereby authorized and required to borrow the sum of forty thousand

dollars current money of Canada, for the purpose of constructing and equipping a

system of Water-works in the said Town of Buckingham, and to provide for the

lighting of the said Town of Buckingham by electricity, and to provide an Electric

Power for such purpose and for other purposes; said loan not to bear a higher rate

of interest then five per centum per annum, and said loan shall be paid in twenty five

years from the issue of the Debentures hereinafter mentioned: said interest accruing

thereon to be paid on the first days of the months of May and November in each

year: and they shall deposit the amount of said loan so soon as obtained in the Bank

of Ottawa in the Province of Ontario, subject to the control of the Municipal Council

of the said Town of Buckingham, for the time being for the purposes aforesaid.

Section two: That said sum of forty thousand dollars shall be borrowed, and the loan

thereof for said purposes shall be contracted for as aforesaid by an issue of four

hundred debentures of said Corporation of the Town of Buckingham numbered from

01 to 400 (one to four hundred) respectively to the extent or value of one hundred

dollars ($100.00) each, which shall be payable to bearer at the office of the said

Corporation of the Town of Buckingham, in the said Town of Buckingham, and shall

be payable at the expiration of twenty-five years from the date of their issue, and

which bear interest at the rate of five per cent per annum, said interest to be paid

semi-annually on the first days of the months of May and November, in each year, at

the Bank of Ottawa, in the City of Ottawa, in the Province of Ontario; said debenture

shall be signed by the said Mayor and countersigned by the said Secretary Treasurer,

and shall bear the seal of the said Corporation: and said debentures shall have

coupons annexed - thereto to the amount of the half-yearly interest - accruing on the

same, for the payment of said interest which said coupons shall be signed by said

Mayor and Countersigned by said Secretary Treasurer and shall be payable to bearer

on the first days of the months of May and November in each year, at the Bank of

Ottawa, in the said City of Ottawa, to the extent of the interest then accruing on said

debentures.

Section Three - That said debentures and coupons shall only be sold and disposed of

and negotiated by said Mayor and said Secretary Treasurer on such terms as shall have

been previously approved of by the said Municipal Council of the said Town of

Buckingham.

Attested

W.H. Palmer G.L. Parker Mayor

Sec. Treas.

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Page #73 (Meeting of June 1892)

Minutes of the sixth monthly session of the Municipal Council of the Town of

Buckingham held at the Town Hall ion Monday the 6th day of June 1892 at which

session were present

His Worship the Mayor George L. Parker

and Councillors Alexander Maclaren

W.J. McKenzie

Charles W. Pearson

Moved by Councillor Alexander Maclaren

Seconded by councillor Charles W. Pearson

That the Mayor and the Secretary Treasurer are hereby authorized and directed to

send a Petition to the Lieut. Governor of the Province of Quebec in Council -

requesting that the waterworks By Law (No 34) be approved and Sanctioned as

required by the statutes in such cases made and provided.

Carried

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Page #75 (Meeting of June 1892)

Minutes of the sixth monthly adjourned session continued

Moved by Councillor C.W. Pearson

Seconded by Councillor W.J. McKenzie

That this Council go in a body to examine a temporary - building and Power for

Electric lighting purposes on the 14th inst. and that the offer of Ross Brothers for said

temporary building and Power be accepted subject to the approval of the committee

Carried

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Page #91 (Meeting of October 1892)

Minutes of the tenth monthly session continued

the following is a true copy of a letter from J. Emile Vanier

A. Labelle

Montreal 26th august 1892

Gentlemen

With reference to the request of Mr G.L. Parker of a few days ago, I herewith

submit you the following proposition

1, That I will make all surveys, take all levels, make complete and detail as

well as specifications and estimates of distributing pipes, buildings pumping machinery,

and motive power, calculate probable revenue, operating expenses, etc etc, for a

complete system of water works for your town, taking into consideration the best

system adapted to your locality and suitable for fire protection according to the

Regulations of the fire Underwriters Association, the whole to be first-class in every

respect and suitable for your Town, the plan to comprise all actually open or projected

streets.

2, That I am ready to prepare complete plans, specifications and estimates of

a complete system of electric lighting in connection with water works, taking into

consideration are lighting incandescent lighting with either direct or alternating current,

Street distribution, dynamos, Motive power, Volt meters, ampere meters, etc. In fact

everything necessary for a first-class system adaptable to your town and to the locality.

Moreover, I will prepare complete plans both general and detail, make all

surveys, take all levels, make all profiles, etc for a complete system of sewerage to be

built in connection with water works, the profiles and general plans showing the

position and size of all sewers, their grade and the position of all manholes, etc, in fact

everything necessary for a first class system adaptable to your town, the plan to

comprise all actually open or projected streets and also make the necessary work to

find the best possible outfall.

Now, I will do all the above mentioned preliminary work in first-class style, and

report on same at a date that can be arranged to suit you, also make the active

superintendence of the work, during construction, both personally and by any

Assistants the whole for the ordinary commission of five per cent (5%) on the actual

cost of the Water Works, the electric lighting and sewers, built separately or jointly in

Buckingham, and payable during construction only, as the work progresses.

These engineering preliminaries to be free of charge pending the decision of

your town, on the carrying out of the improvements.

Moreover, in the case of you not building the sewerage system at all, the

preliminary work connected therewith shall be free of charge.

This proposal is made on the understanding that an early consideration will

follow in order to afford its fulfilment in case of acceptance, in the shortest possible

time.

Hoping a favourable consideration of my proposal

I remain Gentlemen

Yours Truly

J. Emile Vanier

True Copy

W.H. Palmer, Sec Trea

Council Room

Town of Buckingham October 3rd 1892

To His Worship the Mayo, and Councillors in Council Assembly

The report of the undersigned a committee of your Council to whom at your

last sitting was referred the question of the engagement of an Engineer to superintend

the construction of the proposed water works, and Electric light systems.

Respectfully Sheweth(?)

1. That your committee, immediately put themselves in communication with Mr J.

Emile Vanier of the City of Montreal Civil Engineer, and having had an interview with

him, the subjects in question were thoroughly discussed and an understanding came

to whereby he was entrusted with the Engineering Department of said works, and

instructed to proceed with the necessary surveys with as little delay as possible.

2. That Mr Vaniers letter to your Council under date of the 26th August 1892 is the

basis of the understanding with him supplemented, that he would not exact

commissions upon the following items viz

on cost of real estate acquired or to be acquired hereafter for the purposes of said

systems

on cost of surveys plans and specifications heretofore made, and pad for

on expenses of running an office in connection with said Works including the salary of

the clerk that will be required for said office

Your committee would therefore recommend your Council to enter into a formal

written contract with Mr Vanier under the conditions above referred to

The whole respectfully submitted

signed G.L. Parker Mayor

" W.J. McKenzie

" C.W. Pearson

True copy

W.H. Palmer Sec Trea

Moved by Councillor Alex Maclaren

Seconded by Councillor Alphonse Labelle

That the report of the committee appointed at last session to engage an Engineer be

received and adopted.

Carried

Moved by Councillor Alex Maclaren

Seconded by Councillor James Martin

And resolved that the proposition of Mr J. Emile Vanier, Engineer of Montreal to do

the engineering work in connection with the proposed systems of water works,

Electric lighting and Sewage, for this town as stated in his offer dated 26th, August, last

1892 be and is hereby accepted, and the Mayor and Secretary Treasurer are hereby

authorized to cause a contract to be prepared with Mr Vanier, and to appear before

a Notary Public and execute same for and in the name of this Town provided that

certain stipulations mentioned on a committee report to this council dated this day be

added to said proposition

Carried

Moved by Councillor W.J. McKenzie

Seconded by Councillor James Martin

That Councillors, Maclaren, Cosgrove, Pearson and his worship the Mayor be and are

hereby appointed a committee to superintend the construction of water works and

Electric light systems for this Town to be hereafter called the waterworks committee

with power to carry out the construction and building of the above two systems in the

best possible and systematic manner for the interests of this Town and that two

members of this committee form a quorum and that His Worship the Mayor be

chairman of the said committee. Said committee to report to the Council from time

to time.

Carried

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Page #98 (Meeting of November 1892)

Minutes of eleventh monthly session continued

Minute of a Special Session of the Municipal Council of the Town of Buckingham held

at the Town Hall on Monday the 14th day of November 1892 at 7 o'clock PM

convened by the Mayor for the purpose of examining and taking into consideration the

draft of deed from Messrs Ross Brothers and the Executors of the Estate of the late

James Maclaren of the lot and water power for the water works for this Town; to this

corporation.

The letter from J. Emile Vanier dated 12th November instant stating his reasons for

delay in submitting plans of water works to this Council read and placed on file.

The letter from His Worship the Mayor dated this 14th Nov inst with draft of Deed

of water Power lot from Messrs Ross Brothers and the Messrs Maclaren read and

placed on file.

After reading the Draft of Deed and considerable discussion on various clauses

mentioned in said Deed

It is moved by Councillor C.W. Pearson

and seconded by Councillor James Martin

That the Council adjourn this meeting until Saturday evening next the 19th instant at

7 o'clock in the afternoon

Carried

Attested

W.H. Palmer Sec Treas G.L. Parker Mayor

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Page #110 (Meeting of January 1893)

Minutes of Special Session Continued

Moved by Councillor Alex Maclaren

Seconded by Councillor G.L. Parker

That the Mayor and Secretary Treasurer of this corporation are hereby authorized to

effect a further loan from the Ontario Bank of two thousand dollars, and to that end

they may on behalf of this Corporation sign a note at one month in favour of said Bank

for the above mentioned sum interest not to exceed six per cent per annum proceeds

of said note to be placed to the credit of the Town of Buckingham Water Works

Committee, to be checked out by the chairman of said Committee as the wants of

said Committee may require

Carried

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Page #139 (Meeting of August 1983)

Minute of a Special Session of the Municipal council of the Town of Buckingham held

at the Town Hall on Saturday the 19th day of August 1893 convened by order of the

Mayor for the purpose of discussing the Water Works business

Members present

His Worship the Mayor W.J. McKenzie

and Councillors John Cosgrove

Alex Maclaren

Geo L. Parker

James Martin

Alphonse Labelle

C.W. Pearson

After the Mayor had exhibited a number of documents relating to the water works and

given his explanations the matter was discussed pro and con, when the following

motion was submitted

Moved by Councillor Alex Maclaren

Seconded by Councillor James Martin

That the work on the water works be stopped immediately except the works on the

Power house that the Rate payers appoint one auditor and the Council appoint

another auditor, that these auditors take stock, audit the books examine the

correspondence and minute book of the water works committee and make their

report at as early a date as possible also at the same time get an estimate from the

Engineer as to what it will cost to finish the water works, and what it will cost to

complete the Electric light and as soon as a report is made call a meeting of the rate

payers.

Carried

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Page #140 (Meeting of September 1893)

Minutes of the Ninth Monthly session continued

The report of the Water Works accounts having been read

It is moved by Councillor Geo L. Parker

Seconded by Councillor Alex Maclaren

That this Council adopt the report of the auditors of the Water Works accounts and

that the same be entered on the minute of this Council and that the original be filed

amongst the papers of said water works committee and that the thanks of this Council

be returned to said auditors

Carried

Moved by Councillor James Martin

Seconded by Councillor Geo L. Parker

That the resignation of the members of the Water Works Committee viz C.

MacKenzie, Cosgrove, Parker and Maclaren be accepted and granted

Carried

Moved by Councillor James Martin

Seconded by Councillor A. Labelle

That His Worship the Mayor and Councillors Cosgrove, Maclaren and Parker be

appointed as Water Works Committee, with the addition of S.P. Franchot and J.P.

Lahaie and that the said committee appoint their Chairman

Carried

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The following is a copy of Report entered here as per motion Mo 3 on the opposite

page

Buckingham, Que

August 30th 1893

To the Honourable

Mayor and Council of

The Town of Buckingham

Gentlemen

The undersigned duly appointed auditors by your honourable body on August 19th last

to audit the Books of the Water works Committee Examined the Correspondence

and minute book of said committee and take stock of material and tools on hand

would respectfully submit their report together with the statement which show financial

condition of said water works committee. The statements submitted herewith and

made part of this report are as follows (viz)

"A" Trial Balance

"B" Financial Statement

"C" Cash statement

"D" List of accounts credited or paid which have not been authorized by resolution

of Waterworks committee

"E" List of accounts authorized by the water works committee for which there is no

entry of paid or of credit

"F" Inventory of Stock and tools on hand. These statements are all of date of August

26th 1893, as your auditors were enabled to take possession of books and papers

upon that date.

"G" Estimate of Chief Engineer Showing amount required to complete Water Works

and Electric Lighting Plant. The Financial Statement Marked "B" shows

a total cost to date of $37,513.06

less cr. to interest 39.48

.

$37,474.58

To which must be added such amount for material and machinery which have been

contracted for by the Committee as follows

Viz: Chief Engineer Commission Bal $ 1,000.00

1,000,000 gallon pump 2,790.00

Lumber amount advanced McK Bros 255.00

Glaring pump station 475.00

Pay roll week ending aug 26th150.00

.

Total $42,143.58

The total net proceeds of the sale of $40,000 bonds amounted to $41,554.15 to

which add Interest Credited

May 31 1893 348.10

.

making total $41,902.25

which amount deduct from total cost

and contracts 42,143.58

.

leaves a deficit $ 241.33

Yours auditors also submit an itemised a/c of the amount charged the Town

Corporation and would suggest that the items of $113.18 and $8 expenses in

connection with printing and negotiating the bonds should be borne by the water

works committee and not by the Town Corporation if this view is taken of these

expenses the deficit will be increased by this amount or to $36,251

The Water Works Committee have received from the Town Corporation the sum of

$38,500.00 leaving a further sum in the Ontario Bank available $3,402.25. Cash in

Bank to credit of Water Works Committee $3,081.33 - cash in hands of W.J.

McKenzie ch $154.37

Due from Sundry partees $ 35.81

Due from McKenzie Bros 254.33

Due from corporation 311.98

.

Cash assets total $7,238.45

Due to sundry parties $ 2,809.78

Due for sundry contracts 4,520.00

Due pump station pay roll 150.00 $7,479.78

.

Leaving cash liabilities over cash assets $ 241.33

We also note that the purchase price of the water power is not included in above

statement and understand the amount of $2,000 is assumed by the Town

Corporation. Your auditors would respectfully suggest that a more systematic method

of keeping the accounts should be adopted in order that the many omissions and

inaccuracies in approving the accounts by the committee may be obviated. These

omissions and inaccuracies are evidenced by the lists marked schedule "D" and "E".

The inventory of stock "F" shows a value of $30,44 36/100 at prices paid for the

different articles inasmuch as the only logical view to be taken of the situation is that

of final completion of the water works your auditors deem the only portions of the

said inventory that they should take into consideration are those of tools account

lumber a/c and plant a/c, we note in tools a/c that there has been purchased for the

use of Water work some 87 shovels and 30 picks we were able to find 52 shovels

and 23 picks from their present condition being much worn from use we would

estimate them to be worth 30ø each and deducting 10%from balance of tools for

wear and tear we have total value of tool $55 88/100, The lumber on hand consist

of 104 pieces of ceder each averaging 22 ft in length there are the remnant or culls

from large lat bought off Maclaren Estate in autumn of 1890. We would estimate

them as worth 3ø per lineal foot the 300 feet of 1" hemlock now on hand we would

inventory at $8.00 per in the lumber a/c would therefore amount to $71 04/100.

The plant a/c is made of such appliances for the conduct of the building and operating

of the water works that they are part and parcel of the system as much as pipes

hydrants etc and in as much as stated above the water works are to be completed

they therefore do not enter into available assets but are of course taken into

consideration by the Chief Engineer in his estimate of cost of completion of the work.

The available assets therefore

in schedule "F" are tools $ 55.88

lumber 71.04

.

total $127.92

The Chief Engineer report of estimated amounts required to complete water words

and Electric Lighting plant schedule "G" shows that it will take $7,330.00 to complete

the work as projected in the original plans and specifications.

The cost of the work to date as

for schedule "B" is $37,473.58

add Engineers estimate and

commissions on total cash 7,330.00

.

$44,803.58

less 1000 already paid $ 1,240.17

.

$46,043.75

The total funds that were available $46,902.25

.

Leaving amount to be raised

to complete original plans $ 4,141.53

The chief Engineer also submits an estimate of the extensions to the original system

thus to enable the obtaining of 58 additional customers for the water which in the

opinion of your auditors is a very necessary extension the engineer estimates

the cost will be $ 5,190.50

adding the usual commission 5% 259.52

.

Total estimated cost $ 5,450.02

The waterworks system thus completed

would then cost $51,493.77

The total funds that are available 41,902.25

.

Leaving amount to be raised

to complete whole system $ 9,591.52

The chief Engineer also submits estimates for the installation of Electric Lighting plan as

follows and viz

For 1,000 incandescent lights and 500 incandescent lights and 35 arc lights.

The former amounting to $11,269.70 to which must be added the 5% commission

making $11,833.18

The latter amounting to $14,181.50 to which must be added commission making a

total of $14,890.51

Your auditors desire to express their appreciation of the assistance and courtesies

extended to them by the chairman and secretary of the water works committee

Respectfully submitted

Signed W.E. Middleton (auditor)

S.P. Franchot (auditor)

Schedule "A"

Ledger balance sheet 26th aug 1893, Buckingham water works committee

Lumber acct 792.69

Freight Account 84.18

Powder Account 362.15

Building Account 26.59

Iron and steel Account 385.21

Smith's shop 56.50

Tail Race Excavation 965.52

Tools Account 156.83

George S. Potter 2.18

Coffer Dam 270.50

Outside Dam 318.95

Head race 632.46

McKenzie Brothers 254.53

Lead Account 578.64

Water pipes 13,008.72

Inner Dam 1,480.01

Inlet pipe 11.85

Supplies 199.87

Brick 291.50

River crossing 323.29

.

$20,202.15

Drummond McCall and Co 124.04

Corporation Town of Buckingham 38,188.02

Estate James Maclaren 26.37

Interest Account 39.48

Estate of Ross Brothers 45.30

Ottawa Powder Co. 28.50

Hamilton Powder Co. 22.50

F.J. Wilson and Co. 101.40

Frothingham and Workman 43.74

Consumers Cordage Co. 95.58

Thomas Robertson and Co. 660.56

A. Dore 17.17

Thomas Birkett 2.26

James Hope .40

.

$39,395.32

Ledger Balance Sheet 26 Aug 1893 Continued

Brought forward $20,202.15 $39,395.32

Falls Street Excavation 1,507.42

Hydrants and valves 1,643.22

J.E. Vanier 1,000.00

F.M. Gorman (31st of August) 126.70

Pump station 148.19

Pipe hauling 55.21

Street trenching (earth) 1,694.12

Water wheels 1,473.25

C.B. Wright and Sons 323.66

Canadian Rubber Co. 12.05

Pipe Laying 1,406.70

J.D. Thomson 1.20

Rock trenching 1,141.05

Plant 554.08

Pump house 1,060.61

Buckingham planning mills co. 27.19

Lead pipe 648.38

Service pipes and castings 1,016.88

Robert Mitchell and Co. 998.31

Expense 354.73

Flume and Penstock 1,678.72

Pump foundation 671.30

Garth and Co. 148.50

House services 311.04

A. Lapierre 4.35

Ontario Bank 3,081.33

Labour 542.72

W.H. Palmer 16.72

W. O'Neil 4.02

J. Martin 7.37

A.D. Cameron 4.40

A. Labelle 1.10

N. Brisebois 2.20

Balance cash Account 150.37

. .

$41,037.28 $41,037.28

Schedule "B"

Auditors Report Continued

Assets

Construction $37,513.06

Lumber $ 792.69

Freight 84.18

Powder 362.15

Building 26.57

Iron and Steel 385.21

Smiths shop 56.50

Tail race 965.52

Tools 156.83

Coffer dam 270.50

Outer dam 318.95

Head race 632.46

Head 578.64

Water pipes 13,008.72

Inner dam 1,480.01

Inlet 11.85

Supplies 199.87

Brick 291.50

River crossing 323.29

Falls street excavation 1,507.42

Hydrants and valves 1,643.22

Pump station 748.19

Pipe hauling 55.21

Earth trenching1,694.12

Water wheels 1,473.25

Pipe laying 1,466.70

Rock Trenching 1,141.15

Plant 554.08

Pump house 1,060.61

Lead pipe 648.38

Service pipes and castings 1,016.88

Expense 354.73

Flume and Penstock 1,678.72

Pump foundation 671.30

Labour 542.72

House services 311.04

J.E. Vanier 1,000.00 37,513.06

Accounts receivable 292.52

Mr W.S. Potter 2.18

Sundry persons for lead pipe 35.81

McKenzie Brothers254.53

Town Corporation 311.98

Cash balance in hand of chairman 150.37

Cash balance in Ontario Bank 3,081.33

Liabilities

Accounts payable 2,809.78

Drummond McCall and Co. 124.04

Estate late James Maclaren26.37

Ross Brothers 45.30

Ottawa powder Co. 28.50

Hamilton powder Co. 22.50

F.J. Wilson and Co. 101.40

Frothingham and Workman 43.74

Consumer Cordage Co. 95.58

Thomas Robertson and Co. 660.56

A. Dore 17.17

F. Burkett 2.26

Jos Hope and Co. .40

F.M. Gorman 126.70

C.B. Wright and Sons 323.66

Canadian Rubber Co. 12.05

J.D. Thomson 1.20

Buck planning Mill Co. 27.19

R. Mitchell and Co. 998.31

Garth and Co. 148.50

A. Lapierre 4.35

.

Town Corporation Grants 38,500.00

Interest Account 39.48

. .

41,349.26 41,349.26

Signed S.P. Franchot

W.C. Middleton

auditors

Schedule "C"

Auditors Report Continued

Cash Statement

Buckingham water works Committee 26th August 1893

Resources

Balance in Ontario Bank at Co of W.W. Committee 3,081.33

Balance in Ontario Bank at Corporation 3,402.25

Cash in hands of the chairman 150.37

Accounts receivable per schedule "B" 292.52

Corporation (3) 311.98

Liabilities

Accounts payable per schedule "B" 2,809.78

J.E. Vanier 5% on bal. (say 40 m.) 1,000.00

Wm Hamilton Mfg 475.00

Pump 2,790.00

McKenzie amount advances for lumber

to be delivered say 255.00

Labour pay roll week ending this date 150.00

Surplus liabilities 241.78

. .

$7,479.78 $7,479.78

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Page #162 (Meeting of September 1893)

Minutes of the ninth monthly adjourned session of the Municipal Council of the Town

of Buckingham held at the Town Hall on Monday the 11th day of September 1893

pursuant to adjournment.

Moved by Councillor John Cosgrove

Seconded by Councillor James Martin

That the motion passed at the last meeting of this board re the appointment of Water

works committee be struck out, rescinded and become null and void and that this

board do form a committee of the whole council, for the purpose of continuing and

carrying on the construction of the water works now on hand in this Town, and take

the necessary steps to Prosecute the works to completion at as early a date as possible

and that four be a quorum.

Councillors Pearson

and Parker dissenting

Carried

Moved by Councillor John Cosgrove

Seconded by Councillor A. Labelle

That the water works committee be and is hereby authorized to appoint their own

chairman

Carried

Moved by Councillor James Martin

Seconded by Councillor A Labelle

That whereas the forty thousand dollars borrowed by this Corporation for the purpose

of constructing a system of Water Works and Electric light for our Town is about

expended and otherwise contracted for and whereas the said amount of forty

thousand dollars is not sufficient to complete the construction of aforesaid works,

whereas in order to complete the works now on hand as well as the additional

extensions throughout the Town, including the system of Electric light as per Estimate

of J.E. Vanier Engineer there will further be required a sum of $25,000.00.

Be it therefore resolved that His Worship the Mayor and Secretary Treasurer be and

are hereby authorized to prepare a By Law and Employ Legal advice if necessary for

the purpose of borrowing a further sum of $25,000 and also call a meeting of the rate

payers at as early a date as possible, that the said By Law may be submitted to the

rate payers for their approval

Carried

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Page #165 (Meeting of October 1893)

Minutes of the tenth monthly session of the Municipal Council of the Town of

Buckingham held at the Town Hall on Monday the 2nd day of October 1893.

Moved by Councillor John Cosgrove

Seconded by Councillor G.L. Parker

That the minutes of the last monthly session and adjoined session just read be

approved and adopted, with the addition of councillor Maclarens letter of sept 6th that

the same be entered in the minutes

The following is copy of letter referred to above

Toronto Sept 6th 1893

To the Mayor and Councillors of the Town of Buckingham

Gentlemen

Your honourable body at a meeting of the council held on the 4th inst.

appointed a commission of six among whom my name appears for the purpose of

carrying on and completing the system of water works in the Town of Buckingham.

You have appointed a commission but have not provided them with any funds

to go on with the work. In view of this the said commission dare not act or contract

any debts without becoming personally liable.

I would call your attention to my letter or petition to you of the 4th inst. and

as matters with the commission in question are no better then with the old committee

I refuse on said commission or have anything to do with the construction of the water

works until such time as money is provided to carry out the work and other matters

made satisfactory.

I respectfully request my name to be withdrawn from said commission for the

further reason that you have a petition from the rate payers which has not received

due consideration, in fact the acts of the majority of the council have shown little

regard to the wishes of said rate payers and as a vote will likely be taken shortly on

a By Law to raise money to complete the water works etc.

It beheves the council to be careful what they do at this critical moment, for

if the By Law is defeated, the Rate payers following up their petition might deem it

advisable to hold the members of the council responsible for their acts in running the

Town into debt with such a petition before the Board.

In view of this I will not be responsible for any expenditure the council may see

fit to make on water works or Electric light business from date of this letter until we

have the wishes of the rate payers as to further expenditure and I would strongly ask

and urge the Council to stop all work on the Pump house and elsewhere connected

with said works.

I am sorry to see the work stopped but necessity demands it

Yours Truly

Alexander Maclaren

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_________________

Page #167 (Meeting of October 1893)

Minutes of tenth monthly session continued

Moved by Councillor John Cosgrove

Seconded by councillor James Martin

That the Mayor and Secretary Treasurer be authorized to drew a cheque on the funds

in the savings department of the Ontario Bank here for fifteen hundred dollars, it to

be placed to the credit of the water works committee account with the Ontario Bank

Carried on division

Councillors Parker and Maclaren dissenting

To the Mayor and Councillors, of the Town of Buckingham

Gentlemen

I notice that the resolution referred to in my letter of Sept 6th appointing me

as a member of the water works committee has by Resolution been struck out

rescinded and is declared null and void and that the council board is instead declared

a committee of the whole to carry on the building of said works.

I hereby express my disapproval of such a committee as I do not see how the

work can go on successfully this way, and will not act on the committee for this and

further reasons given in communications already before this board.

Buckingham Yours Truly

Oct 2nd 1893 Alexander Maclaren

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Page #169 (Meeting of October 1893)

Minutes of a special session of the Municipal Council of the Town of Buckingham held

at the Town Hall in said Town on Saturday the 14th day of October 1893 convened

by order of the Mayor for the purpose of taking into consideration the following

subjects viz

The Water Works By Law No 36 and amendments to The Town Charter.

A draft of By Law No 36 was then taken up and discussed and the following motion

was them put to the board and carried (to wit)

Moved by Councillor John Cosgrove

Seconded by Councillor James Martin

That By Law No 36 of this Council to borrow twenty five thousand Dollars by issue

of debentures just read a first, second and third time be approved and adopted and

that the Mayor and Secretory Treasurer do take immediate steps to have the same

carried into effect

Carried

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Page #183 (Meeting of February 1894)

Minutes of second monthly session continued

Town of Buckingham Dec 12th 1893

To the Council of the Town of Buckingham in session assembled

Gentlemen

We the undersigned W.J. McKenzie Mayor and W.H. Palmer Sec Treas beg leave to

report as follows

In pursuance of a resolution of your council that a meeting of the rate payers

of the Town of Buckingham, being owners of real estate in said Town was held in the

Town Hall on Tuesday the twelfth inst said meeting was opened by the undersigned

Mayor at the jour of ten in the morning the undersigned Sec Treas then read By Law

No 36 to the audience also a certificate of publication of said By Law and public notice

calling said meeting for the approval or disapproval of By Law No 36 aforesaid

whereby your Corporation is empowered to borrow the sum of ten thousand dollars.

At eleven o'clock of same day the undersigned Mayor after having waited for

one hour in order that a poll might be demanded if six rate payers so desired but no

poll having been demanded, the said Mayor then called for all rate payers in favour

of said By Law to step over to one side of the Hall whereupon they all crossed over

to the side indicated with the exception of one thereby showing they approved of said

By Law No 36 and of borrowing said sum of ten thousand dollars and the undersigned

do hereby certify accordingly

W.J. McKenzie Mayor

W.H. Palmer Sec Treas

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_________________

Page #186 (Meeting of February 1894)

Corporation of the Town of Buckingham in the County of Ottawa and Province of

Quebec

By Law No 36

By Law to authorize the Corporation of the Town of Buckingham in the County of

Ottawa, and Province of Quebec, to borrow ten thousand dollars, with which to

continue and complete the works necessary to finish the construction of a system of

waterworks in the said Town of Buckingham, and to extend said works already begun

in the interests of said Town

At a special session of the Municipal Council of the said Town of Buckingham, held at

the usual place for holding its sessions on the twentieth day of November, Eighteen

hundred and ninety-three at which session were present.

His Worship the Mayor W.J. McKenzie in the chair, and Councillors John

Cosgrove, Alexander Maclaren, George l. Parker, James Martin, Alphonse Labelle and

Charles W. Pearson, the whole forming a quorum of said council under the presidency

of His Worship the Mayor in the chair, it is ordained and enacted by By-Law of the

Council of the Town of Buckingham as follows:

Whereas the amount of Forty thousand dollars borrowed by said Corporation under

and by virtue of By Law No 34 duly passed by said council and approved by the rate

payers of said Town according to law, for the purpose of constructing and equipping

a system of Waterworks in said Town, and for lighting of said Town by Electricity, and

to provide it with Electric Power for any purpose in the interest of said Town, is now

and will be shortly expended in full and otherwise contracted for and -

Whereas in order to complete the Waterworks now begun and on hand as well as

certain necessary additions and extensions in order to spread the same throughout the

Town and other sundry outstanding accounts hereafter mentioned, there will be

required a further sum of ten thousand dollars, and the Corporation of said Town

should borrow for such purposes the sum of ten thousand dollars by means of

debentures, and interest coupons issued according to law it is therefore by said council

hereby ordained and enacted subject to approval by a majority in number and in real

value of the proprietors who are Municipal electors of said Town of Buckingham, first

had and obtained according to law as follows (to wit)

Section first - The Mayor and Secretary Treasurer for the time being of said Town of

Buckingham jointly for and on behalf of the Corporation of said Town are hereby

authorized and required to borrow the sum of ten thousand dollars, current money

of Canada, for the purpose of completing the Waterworks now begun and on hand,

as well as certain necessary additions and extensions, in order to spread the same

throughout the Town as aforesaid, said loan to not bear a higher rate of interest then

five per centum per annum, and said loan shall be payable in thirty years from the

issue of the debentures hereinafter mentioned, said interest accruing on said loan to

be paid on the first days of May and November in each year, and the amount of such

loan shall be deposited so, soon as obtained in the Ontario Bank at its Branch or

agency in Buckingham aforesaid. Subject to the council of the Municipal Council of the

said Town of Buckingham for the time being for the purposes aforesaid.

Section second - The sum of ten thousand dollars shall be borrowed and the loan

thereof for said purposes shall be contracted for as aforesaid by an issue of ten

debentures of said Corporation of the Town of Buckingham, numbered from 0001 to

00010. One to ten respectively, to the extent or value of ten hundred dollars each,

which shall be payable to bearer at the office of the said Corporation of the Town of

Buckingham in the said Town of Buckingham and shall be payable at the expiration of

thirty years from the date of their issue, and shall bear interest at the rate of five per

centum per annum, said interest to be paid semi-annually on the first days of May and

November in each year at the Ontario Bank at its Branch or Agency in the said Town

of Buckingham. Said debentures shall be signed by the Mayor and countersigned by

the secretary-treasurer, and shall bear the seal of the Corporation, and said

debentures shall have coupons annexed thereto to the amount of half yearly interest

accruing on same for the payment of the said interest, which said coupons shall be

signed by the said Mayor and countersigned by said Secretary-Treasurer and shall be

payable to bearer on the first days of May and November in each year at the Ontario

Bank at its Branch or Agency in Buckingham aforesaid to the extent of the interest then

accruing on said Debentures the loan contracted so contracted shall be in the same

is hereby affected for the purpose aforesaid and in the following manner.

To pay Knowles Steam Pump Works Company for balance unpaid on Duplex

Pump for Waterworks Pump Station, two thousand one hundred and forty four and

forty six cents.

To pay Wm Hamilton Manufacturing Company for amount due them for

shafting and gearing for Pump Station, four hundred and seventy-five dollars.

To pay J.E. Vanier for balance due him on his commission as Engineer of the

Water-works of this Town, one thousand and fifty dollars.

And to pay off Sundry running outstanding accounts amounting to the sum of

one thousand two hundred and thirty-six dollars and thirty-five cents; amount required

to complete the present plant, one thousand five hundred dollars; amount required

to complete extension to Waterworks, three thousand five hundred and forty four

dollars and nineteen cents.

Section Third-The said Debentures and coupons shall only be sold and disposed of

and negotiated by said Mayor and Secretary-Treasurer on such terms as shall have

been previously approved of by the said Municipal Council of the Town of

Buckingham.

Attested

W.H. Palmer W.J. McKenzie

Secretary-Treasurer Mayor

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Page #228 (Meeting of June 1894)

Minutes of a regular semi monthly session of the Municipal Council of the Town of

Buckingham held at the Town Hall on Monday the 4th day of June 1894 at 8 o'clock

PM.

Present His Worship the Mayor James Martin

and Councillors C.W. Pearson

A. Labelle

T. Ross

M. Fauvelle

S.P. Franchot

J.E. Vallillee

Moved by Councillor Pearson

Seconded by Councillor Ross

That the communication of the Estate of the late James Maclaren under date of June

4th 1894 just read be placed on file and that the Council grant permission to the said

Estate to plant Electric Light Poles in the streets of this Town to remain during the will

and pleasure of this Council.

Carried

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_________________

Page 241 (Meeting of July 1894)

Minutes of a meeting of July 16th 1894 Continued

The Chairman of Finance Committee here made a verbal report regarding deed of

Power Lot and presented informally a form of deed between the Estates of the late

James Maclaren, Ross Brothers and the Council of the Town of Buckingham.

Moved by Councillor J.E. Vallillee

Seconded by Councillor J. Cosgrove

That communication from Mr Frank Ross his attorney G.L. Parker dated July 16th

1894 be received and placed on file

Carried

Moved by Councillor J.E. Vallillee

Seconded by Councillor G.L. Parker

That Councillors S.P. Franchot and John Cosgrove be appointed a committee to confer

with Mr Maclaren in regard to deed of Water Power lot, to arrive at some adjustment

of the whole matter and report to the Council at its next meeting

Carried

Moved by Councillor J.E. Vallillee

Seconded by Councillor G.L. Parker

That the Mayor and Councillors forming this Council be and are hereby authorized to

sign on behalf of this Council the petition to the lieutenant governor of the Province

of Quebec in Council, asking that the surveys made by P.L.S. John A. Snow in 1884

and the survey made by P.L.S. John McLatcher in 1894 be cadastered and registered,

said surveys having been made for the Estate of the late James Maclaren in the Town

of Buckingham

Carried

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_________________

Page #242 (Meeting of July 1894)

Minutes of a regular semi-monthly adjourned meeting of the Municipal Council of the

Town of Buckingham, held on Monday the 23rd day of July 1894 at 8 o'clock PM.

Moved by Councillor J. Cosgrove

Seconded by Councillor J.E. Vallillee

That the Estate of the late James Maclaren be requested to produce a deed of the

Water Power, purchased by this Corporation, in accordance with the understanding

now arrived at by both parties concerned and to submit same to committee for

approval. And that said Committee report to this Council at its next meeting.

Carried

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_________________

Page #245 (Meeting of August 1894)

Minutes of meeting of August 6th 1894 Continued

Form of Deed of Water Power lot from Estate of the late James Maclaren was here

read.

Moved by Councillor S.P. Franchot

Seconded by Councillor C.W. Pearson

That the Mayor be authorized to execute the deed between this Town and the Estate

of the late James Maclaren, re water power lot.

__________________________________________________________________

_________________

Page #247 (Meeting of August 1894)

Minutes of meeting of August 20th 1894 continued

Moved by Councillor A. Labelle

Seconded by Councillor T. Ross

That the Report (verbal) of the Finance Committee with reference to the contraction

of a further loan to complete the Water Works be received and adopted and that the

Committee on By Laws be requested to lay before the Council at its next meeting;

a By Law authorizing the issuing of debentures for the sum of $10,000.00. The

proceeds of said debentures to be applied towards the completion of the Water

Works as well as to pay the debts already incurred in building the said Water Works

and not covered by the $50,000.00 debentures already authorized $40,000.00 of

which have been issued.

Carried

(noted in margin - not adopted)

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_________________

Page #249 (Meeting of September 1894)

Minutes of meeting of September 4th 1894 continued

The deed of Water Power lot between the Estate of the late James Maclaren and the

Town Corporation was here deposited with the Sec. Treas.

__________________________________________________________________

_________________

Page #254 (Meeting of September 1894)

Minutes of meeting of September 17th 1894 Continued

A communication from Albert Maclaren under date of September 17th 1894 was here

submitted.

Moved by Councillor John Cosgrove

Seconded by Councillor M. Fauvelle

That the communication of Mr Albert Maclaren dated the 17th of September 1894 be

referred to a committee composed of Councillors Parker, Vallillee, Cosgrove and his

Worship the Mayor.

Carried

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_________________

Page #260 (Meeting of October 1894)

Minutes of a semi-monthly session of the Municipal Council of the Town of

Buckingham held at the Town Hall on Monday the 1st day of October 1894 at 8

o'clock PM.

Moved by Councillor S.P. Franchot

Seconded by Councillor J.E. Vallillee

That Mr Albert Maclaren be requested to arrange so as to furnish Electric lighting to

the private houses and shops of this Town as soon as possible - and also at the same

time to provide current for incandescent lights in streets in case the Town might

require the same.

Carried

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_________________

Page #262 (Meeting of October 1894)

Minutes of meeting of October 15th 1894 Continued

Moved by Councillor S.P. Franchot

Seconded by Councillor J.E. Vallillee

That the deed of Water Power Lot between Frank Ross and this Corporation be

referred to a committee composed of Councillors John Cosgrove and S.P. Franchot

Carried

__________________________________________________________________

_________________

Page # 351 (Meeting of December 1895)

Minutes of meeting of December 16th 1895 Continued

In the matter of letter from Albert Maclaren giving price for Arc Lighting of the Streets

of the Town, your committee recommend that the same lie on the table for the

present.

The whole nevertheless respectfully submitted

Signed

G.L. Parker Chairman

A. Labelle

John Cosgrove

J.E. Vallillee

__________________________________________________________________

_________________

Page #371 (Meeting of April 1896)

Minutes of meeting of April 10th 1896 Continued

Moved by Councillor Parker

Seconded by Councillor Malette

That the deed of Power Lot between Frank Ross Esq. and this Corporation be

referred to the finance committee

Carried

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_________________

Page #379 (Meeting of April 1896)

Minutes of meeting of April 14th 1896 Continued

Moved by Councillor Vallillee

Seconded by Councillor Moran

That the Water Works Books be closed up by transferring the accounts therein to the

Town Books

Carried

Moved by Councillor Vallillee

Seconded by Councillor Moran

Whereas this Corporation has completed the system of water works and as an Electric

light system is not within the means of this Corporation, and as the services of J. Emile

Vanier C.E. will not be required any further, the Secretary Treasurer is hereby

instructed to write to Mr Vanier informing him that we have closed up our Water

Works Books and, that at present, we cannot afford to install an Electric Light Plant or

put in a Sewerage System in our Town.

And that the note he holds against this Corporation settles our account with him to

date, and that from this date the bargain between him and the Corporation is

completed and to request his written reply confirming the completion of his contract

and to further acquaint Mr Vanier with the fact that we are well pleased with our

System of Water Works and, if at any future time, we need and Engineer for a large

work, we shall be very much pleased to figure with him again.

Carried unanimously

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_________________

Page #393 (Meeting of August 1896)

Minutes of meeting of August 6th Continued

Moved by Councillor Vallillee

Seconded by Councillor Moran

That By Law No 44 entitled a "By Law to authorize the Corporation of the Town of

Buckingham to borrow $15,000.00 with which to pay off certain liabilities and

indebtedness of the said Corporation, and to purchase a pump for use in connection

with the Water Works of said Corporation, and to contract said loan by the issue of

debentures" be now read a first time

Carried

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_________________

Page #402 (Meeting of September 1896)

Minutes of meeting of September 1896 Continued

The following By Law No 44 was here read a second time: viz

Corporation Town of Buckingham in the County of Ottawa and

Province of Quebec

By Law No 44

By Law to authorize the Corporation of the Town of Buckingham to borrow fifteen

thousand dollars with which to pay off certain liabilities and indebtedness of the said

Corporation and to purchase a pump for use in connection with the Water Works of

said Corporation and to contract said loan by the issue of debentures.

Whereas the Town of Buckingham is indebted to one F.J. Wilson to the amount of a

certain mortgage exceeding two thousand dollars to the Estate of Ross Brothers and

to the Estate of the late James Maclaren in principal and interest to the amount of two

thousand four hundred and seventy seven dollars and thirty one cents and for certain

bills payable and promissory notes to diverse parties and creditors of the said

Corporation to the amount of seven thousand three hundred and sixty-one dollars and

eighty-five cents, and for divers other small amounts amounting altogether to about

twelve thousand dollars and whereas the interests and safety of the said Town of

Buckingham require the said Corporation to purchase an additional pump for use in

connection with its water works of the value of about three thousand dollars, and

whereas it is in the evident interest of the Corporation of the said Town of

Buckingham that la loan extending over thirty years should be made in order to pay

off said indebtedness among others and to purchase said pump, it is therefore by the

said Council hereby ordained and enacted, subject to the approval of a majority in

number and real value of the proprietors who are Municipal Electors of the said Town

of Buckingham, the whole first had and obtained according to law and as provided by

law, as follows to wit:

Section First - The Mayor and Secretary Treasurer for the time being of the said Town

of Buckingham jointly for and on behalf of the Corporation of the said Town of

Buckingham are hereby authorized and required to borrow the sum of fifteen

thousand dollars current money of Canada, for the purpose of paying off the said

claims and indebtedness above mentioned among others and to purchase said pump,

the said loan not to bear a higher rate of interest than four and one half per cent per

annum, and said loan shall be payable in thirty years from the issuing of the debentures

hereinafter mentioned, said interest accruing on said loan to be paid semi-annually on

the first of May and November in each year, and the amount of said loan to be

applied so soon as obtained in payment of the indebtedness and claims above

mentioned and in purchasing said pump.

Section Second - The sum of fifteen thousand dollars aforesaid shall be borrowed and

the loan thereof for such purposes shall be contracted for as aforesaid by the issuing

of fifteen debentures of said Corporation of the Town of Buckingham numbered from

eleven to twenty-five respectively to the extent and value of thousand dollars each,

which shall be payable to the bearer at the office of the Corporation of the Town of

Buckingham, thirty years from the date thereof, and which shall bear interest at the

rate of four and one half per cent per annum, said interest to be paid semi-annually

on the first of May and November each year at the Ontario Bank in the Town of

Buckingham aforesaid, and the said debentures shall be signed by the Mayor and

countersigned by the Secretary Treasure and shall bear the seal of the Corporation of

the Town of Buckingham and the said debentures shall have coupons annexed thereto

to the amount of the half yearly interest accruing on the same, and said coupons shall

be signed by the Mayor and countersigned by the secretary treasurer and shall be

payable to the bearer at the Ontario Bank in the said Town of Buckingham to the

extent of the interest then accruing on said debentures.

Section Third - The said debentures and coupons shall be sold and negotiated by the

Mayor and Secretary Treasurer of the said Corporation for the time being or by the

Mayor and such persons members of the Council of the said Corporation of the Town

of Buckingham as shall be named by the Council and upon such terms as shall have

been previously approved of by the Council of the said Town of Buckingham, and the

proceeds thereof shall be forthwith applied to the payment of said indebtedness and

purchase of said pump, and the surplus, if any, shall form part of the general funds of

said Corporation.

Attested

F.M. Gorman

Sec Treas

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_________________

Page #408 (Meeting of October 1896)

His Worship the Mayor Alexander Maclaren presiding

F.M. Gorman acting as Secretary

At 10 o'clock AM His Worship the Mayor opened the meeting stating that it was to

approve or disapprove By Law No 44 whereby the Corporation is authorized to

borrow the sum of $15,000.00 after which the Secretary read the said By Law in

French and English as instructed by His Worship.

After the expiration of one hour there being no poll demanded His Worship divided

the house on the question, requesting those approving of the By Law to go to the

right and those against the said By Law to go to the left of the house. All went to the

right with the exception of those thereby showing that the meeting was almost

unanimous in approving of the By Law. Whereupon His Worship the Mayor declared

By Law No 44 authorizing the corporation to borrow the sum of $15,000.00

Carried

Attested

F.M. Gorman Alexander Maclaren

Sec. Treas Mayor

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_________________

Page #447 (Meeting of Mars 1897)

Minutes of meeting of March 2nd 1897 Continued

Moved by Councillor Cosgrove

Seconded by Councillor Malette

That the chairman of the Finance Committee the Secretary Treasurer be instructed

to get discharges for Mortgages on the Power Lot from the Estate of the late James

Maclaren and Frank Ross also a discharge from F.J. Wilson for the mortgage on the

Town Hall property and that they see that the deeds from Frank Ross and the Estate

of the late James Maclaren are duly registered

Carried

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_________________

Page #478 (Meeting of September 1897)

Minutes of meeting of September 27th 1897 Continued

Buckingham Sept 20th 1897

FM. Gorman

Sec. Treas. Town of Buckingham

Dear Sir

Re amendment to Water Works By Law No 37 that passed the Council the

other night. I understand there is no record on the minutes that the Council

contemplated passing such a By Law. viz: to increase the rates so as to cover up

deficiencies that are occurring from year to year. This matter has been discussed in

Council time and again and some record to this effect should appear in the books, in

fact certain members of the Council were asked to draft up an amended By Law to

cover what was required so at this late day there is no need of delaying matters by

the possibility of anyone saying that no notice of motion was given. That such a By

Law was contemplated and intended to be passed by the Council, It is an oversight

or clerical error that no record appears in the minutes of all discussions and actions in

regard to this.

You had better pass a resolution tonight that said amended By Law No 48 as

passed will stand notwithstanding that no notice of motion appears in the minutes such

was contemplated and that said amended By Law No 48 will have the same effect and

force as if such notice of motion and actions connected therewith had been duly

recorded. I do not expect to be with you tonight hence this letter. If this letter meets

the news of the Council they could pass a resolution that it be received adopted and

spread upon the minutes.

Yours Truly

Alexander Maclaren

Mayor Town of Buckingham

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_________________

Roll #2 Duplicate

Page #44 (Meeting of April 1899)

Minutes of meeting of April 27th 1899 continued

By Law No 50

Corporation of the Town of Buckingham in the County of Ottawa Province of Quebec

By Law to grant permission to Albert Maclaren to build an Electric Railway in the said

Town of Buckingham and on such streets therein as may be deemed advisable and

to supply light heat and power to the Town of Buckingham and to the inhabitants

thereof.

At an adjourned Regular Session of the Municipal Council of the Town of Buckingham,

held at the usual place for holding such meetings on the 27th day of April 1899 at

which were present His Worship the Mayor John Cosgrove and Councillors Alphonse

Labelle, Theophile Ross, Honore Gauvreau, Adrien Malette, Michael Moran, A.H.

Parker, J.E. Vallillee and A.M. Lapierre the whole forming a quorum under the

presidency of His Worship the Mayor in the chair.

It was ordained and enacted by the said Council as follows:

Whereas Albert Maclaren Esquire of the Town of Buckingham aforesaid, proposes

building an Electric Railway to and in the said Town of Buckingham and whereas the

interests of the said Town of Buckingham and of the inhabitants thereof urgently

require that such railway should be built and operated and whereas the said Albert

Maclaren has requested the privileges herein after mentioned, and as it is in the

evident interest of the Corporation of the said Town of Buckingham that the

proposition of the said Albert Maclaren should be accepted and that permission should

be granted him to build and operate an Electric railway to and in the said Town of

Buckingham, and that the privileges herein after mentioned should be granted him.

It is therefore by the said Council by this present By Law ordained and enacted in the

manner provided for the enactment of such By Laws and the said Council does

hereby ordain and enact as follows:

The said Albert Maclaren his heirs and assigns are hereby granted for the period of

twenty-six years from the coming into force of this present By Law the exclusive right

and privilege of building and owning and operating an Electric Railway in the said Town

of Buckingham and in and on the streets thereof for the conveyance of passengers and

freight but no higher fare than five cents (5ø) shall be charged for each passenger on

the said railway for the conveyance of passengers within the limits of the said Town

of Buckingham by continuous trip from any one point to any other point upon the line

of the said railway as the same shall be built therein: and provided also that six fares

for such trips may be purchased for twenty-five cents (25ø) together with such other

power privileges and rights as may be necessary for the due construction equipment

and operation of the said railway and cars therein including the privilege and right of

making, without any compensation whatever, such erections and apparatus in the said

streets as may be necessary for such purposes provided, however, that the

construction equipments and apparatus of the said Electric Railway within the said

Town shall as little as possible interfere with the traffic on the streets thereof, provided

also that the building of the said railway and Electric light and their appurtenances do

not increase the expense of keeping the streets of the said Town in repair as regards

grading (nivellement) and widening of same, snow cleaning and the repairing of

bridges, and provided that the Electric cars do run in winter as much as possible as

well as in summer and provided that the said Albert Maclaren, his heirs and assigns or

some Corporation organized or approved of by him shall have the said Electric railway

in operation by the month of September 1900. Provided also that said Electric road

shall run through part of each of the present wards of the Town.

And it is also further enacted and provided that at the expiration of the said twenty-six

years from the coming into force of the present By Law the said Corporation of the

Town of Buckingham shall have the privilege of buying the railway track, Electric

motors and rolling stick cars and all apparatus and appliances forming part of said

Electric railway or used in connection therewith for the operation thereof within the

limits of the said Town; excepting real estate buildings and waterpower, and in the

event of the said Corporation and the then owner or owners of the said Electric

railway, track, Electric motors and machinery rolling stock cars and all other appliances

and apparatus aforesaid being unable to agree upon the price to be paid for the same

the said price shall be fixed and determined by arbitration as hereinafter provided

concerning the plant, machinery, apparatus and other things and appliances connected

with the generation and distribution of Electric light hereinafter mentioned and in case

the said corporation of the Town of Buckingham shall not be in a position to purchase

the same or in case it should refuse to do so for any reason whatever, then the same

shall remain the property of said owner or owners without any exclusive rights and

privileges above mentioned referring to same.

And it is also enacted and provided hereby that the said Electric railway, water power

plant, cars, motors rolling stock, erections and all other apparatus used in connection

with the construction equipment of operation thereof shall be exempt from all

municipal taxes or municipal rates for the period of twenty sex years from the coming

into force of the present By Law.

The said Albert Maclaren his heirs and assigns are also granted the exclusive right and

privilege for the period of sixteen years from the coming into force of the present By

Law, of furnishing and supplying Electric light to the Corporation of the Town of

Buckingham and to the inhabitants thereof and to all industries and manufacturers that

are established and that may be established therein, together with the right and

privilege of erecting such poles, apparatus and appliances and Electric machinery in the

said Town of Buckingham and in and upon the streets thereof as may be necessary

for such purposes and for the due development and distribution of such light, provided

that the said Corporation and any person, individual or incorporated company may

generate any light they may require for their own uses and provided that should the

streets of the said Town of Buckingham be supplied with such arc lights as they may

require, by the said Albert Maclaren then and in that case a maximum rate of seventy

five dollars ($75.00) per annum for each arc light of 1000 normal candle power may

be charged; and provided that for commercial lighting that is for the lighting of stoves,

shops and other commercial establishments the maximum price for light shall be five

dollars ($5.00) per annum for each lamp of 16 normal candle power and provided

that for the lighting of a private residence, stables and buildings forming part of a

private residence, the maximum price shall be four dollars ($4.00) per annum for each

lamp of 16 normal candle power, and provided that as regards said prices for

commercial and private lighting nothing but the Electric current at the most convenient

place for connection with the wires of the buildings to be lighted shall be furnished for

the said prices by the said Albert Maclaren, his heirs and assigns, or by the

Corporation operating such system of lighting, and the owner or owners of such

building and the consumer or consumers of such light shall in every case wire all the

building or buildings or places to be lighted at his or their own expense and shall

furnish at his or their own expense all the fixtures lamps and other things required for

lighting such building or place and provided that the said Albert Maclaren his heirs and

assigns shall not be required to make any contract for supplying such light in which any

damage can be claimed from him of them for any unavoidable delay in the delivery

of light such as accidents to machinery, affects of storms etc. and provided that at the

expiration of such period of sixteen years for Electric lighting the said Corporation of

the Town of Buckingham shall have the privilege of buying out the plant, machinery,

apparatus and all other things and appliances used for the generation and distribution

of such light except the real estate, buildings or water power acquired by the said

Albert Maclaren, his heirs and assigns, or any poles, erections, appliances and apparatus

which may be used in connection with the operation of the Electric railway and that

in the event of the said Corporation of the said Town and the then owner or owners

of such system of lighting and the machinery, plant etc, not being able to agree upon

the price the said price shall be fixed by arbitrators one of whom shall be named by

the said Corporation, one by the said owner or owners, and should said two

arbitrators fail to agree, a third shall be named by a judge of the Superior Court of the

Province of Quebec and in case at the expiration of the said sixteen years the said

Corporation should not be in a position to purchase the same, and in case it should

refuse to do so for any reason whatever, the same shall remain the property of such

owner or owners without the exclusive rights and privileges above mentioned until

such time as the said Corporation of the Town of Buckingham shall desire to exercise

its rights to purchase same.

And it is also further provided and enacted herby that all machinery, plant, water

powers, apparatus and all other things in any way used for the generation or

distribution of such light shall be exempt from all Municipal taxes and Municipal rates

for the said period of sixteen years.

The said Albert Maclaren, his heirs and assigns are hereby also granted the right,

privilege and franchise of supplying, selling and leasing heat and motive power

generated by Electricity or otherwise, to all inhabitants, dwellings, industries,

manufactures and other building that may require same or whose owners may require

same for the purpose of heating same, or of operating machinery in same, together

with the right and privilege of erecting all machinery, plant, apparatus, and other things

or structures in the said Town of Buckingham and in and on the streets there of as

may be necessary for such purposes.

It is hereby also further enacted that it shall be lawful for the said Albert Maclaren and

the express rights and power is hereby conferred upon him, his heirs and assigns of

conveying all or any of the above rights and privileges and franchises to such

corporation as he or they may form or obtain a charter for, or approve of, for the

purpose of accomplishing the objects above mentioned, provided that the said

Corporation of the Town of Buckingham, the citizens thereof and the parties owning

property therein shall collectively have the right and privilege of subscribing forty per

cent of the capital stock of such Corporation, provided however that should said

Corporation of the Town of Buckingham, or the citizens residing therein or the parties

owning property therein desire to avail themselves of the above privilege of subscribing

to said stock they must do so within ninety days from the day upon which the

Secretary Treasurer of the said Town of Buckingham is notified that the stock books

of suck Corporation are open, the above privilege shall be forfeited after ninety days

for such portion of said forty per cent not then subscribed for

F.M. Gorman J. Cosgrove

Sec Treas Mayor

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_________________

Page #153 (Meeting of January 1901)

Minutes of a regular session of the Municipal Council of the Town of Buckingham held

at the Town Hall on Monday the 21st day of January 1901. at 8 o'clock PM

Moved by Councillor Vallillee

Seconded by Councillor Lapierre

That the action of the Water and Light Committee in repairing the dam at pump

house be hereby approved

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_________________

Page #31 (Meeting of April 1915)

Letter of M Albert Maclaren dated at Buckingham, April 17th 1915.

To the Mayor and the Councillors

of the Corporation of the Town of Buckingham,

Buckingham, Que.

Dear Sirs:

Making reference to the carter which I hold for lighting in the Town of

Buckingham, I beg to state that I believe this charter expires shortly.

I understood some months ago that your Council had appointed a Committee

to take up the question of future lighting in the Town, and it had been intimated to me

that this Committee would call upon me to go into the matter. So far I have not

heard from you.

It will be necessary for me to have something definite before me, so that I can

make my arrangements if I am to continue lighting the Town. You can readily

understand that if the Town is desirous of extending to me the exclusive privilege of

lighting the Town, that the period of time of such privilege will have largely to do with

governing the rates.

Will you kindly let me hear from you.

Yours Truly

Albert Maclaren

True Copy

D. Roy

Sec Treas

Moved by Alderman Duval

Seconded by Alderman Cameron

That the Secretary Treasurer be instructed to write Mr Albert Maclaren and get the

terms on which he would sell Electricity or furnish Lights for Private and Street lighting

for an extension of charter for 5 or 10 years

Carried

Page #35 (Meeting of May 1915)

Moved by Alderman Griffith

Seconded by Alderman Farnand

That Mr Albert Maclaren's letter be received and taken up at the next meeting

Carried

Mr Albert Maclaren's letter

Buckingham, Que., April 30 1915

To the Mayor and Councillors of the Corporation of the Town of Buckingham

Buckingham, Que

Dear Sirs:

I am in receipt of your letter of the 27th

As advised you some time ago, my arrangements do not permit me to supply

you with electric current, to do your own lighting.

With regard to an extension of the present charter for a period of five or ten

years, there are so many reasons against a short term charter that I do not care to

quote for either of these periods, I am open to quote on a charter for twenty years,

on either a flat rate basis, or a meter system, if you will be kind enough to advise me

just what you desire.

Your Mayor, also some of you Councillors, have been kind enough to inform

me on occasions that there was a strong feeling in the Town that a lighting service by

meter system would be preferable to the present flat rate method. I may state that

I am quite agreeable or figure with you on either bases. I would here like to add,

however, that the lighting of the Town, While supposed by some to have been most

profitable, has not been so.

If you decide for a flat rate as heretofore, rather than by meter system, it

would be necessary to make some changes to provide for contingencies which have

arisen since the present charter came into force, for instance, the use of discs and hot

water heaters, curling tongs, pressing irons, vacuum cleaners, toasting irons, etc., as

I understand these appliances are commonly in use.

As the question of lighting has been before you for some time, and discussed

quite freely, I cannot see any reason why this matter cannot be definitely settled

quickly. It might be well to bear in mind that under the conditions of which lights are

now being supplied, there can be charged $75.00 for arc lights, $5.00 for store lights,

and $4.00 for house lights.

Yours Truly

Signed Albert Maclaren

A True Copy

D. Roy

Sec Treas

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_________________

Page #39 (Meeting of June 1915)

Moved by Alderman Cameron

Seconded by Alderman Griffith

That Mr Albert Maclaren's letter Re - Electric Light be referred to the Special

Committee and for them to report at the next meeting

Carried

Page #65 (Meeting of December 1915)

Moved by Alderman Cameron

Seconded by Alderman Griffith

That the following gentlemen be appointed a Committee to act in conjunction with the

Water and Light Committee to confer regarding Electric Light

F.J. Hambly, J.P. Lahaie, J.E. Vallille, J. Talbot, W.H. Kelly, J.C. Hobbs, Desire Lahaie

and J.L. O'Neil

Carried

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_________________

Page #69 (Meeting of December 1915)

Moved by Alderman Farnand

That on Monday the third day of January, 1916, a plebiscite vote be taken on the

following propositions relative to the Electric Light question.

First - A renewal of the Electric Light Charter to Mr Albert Maclaren, for twenty years,

with improved conditions and privileges.

Second - That the Town Corporation be authorized to obtain power from any

available source, in order to operate the lights.

Third - To develop our own water power as per plan of Mr McRae, there being no

seconder the motion was not voted on.

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_________________

Page #96 (Meeting of April 1916)

Alderman Cameron give notice that at the next Regular Meeting he will introduce a

By Law to borrow the sum of $35,000.00, thirty seven thousand dollars, to cover the

difference between the cost of the Water Works System and is present bonded debt

and to pay the cost of the present construction concrete dam

__________________________________________________________________

_________________

Page #101 (Meeting of May 1916)

By Law No 131

Whereas the Town of Buckingham has spent on its water works system up to the last

improvements of same herein-after mentioned a sum amounting to seventy-seven

thousand seven hundred dollars ($77,700.00); And whereas it has lately spent on the

said waterworks a further sum of nine thousand tree hundred dollars ($9,300.00), for

the extension of the same permanent improvements and for the construction of a

Dam, a part thereof, forming a total of eighty-seven thousand dollars ($87,000.00)

actually spent on the said system; and whereas part only of the above sum, namely

fifty three thousand dollars ($53,000.00) has been raised on debentures or bonds:

And whereas it has become necessary and in the interest of the Town of Buckingham

to further borrow on debentures the sum of thirty-four thousand dollars ($34,000.00)

to meet the total amount which has actually been spent on the said waterworks

system;

It is in consequence ordained, resolved and enacted by the present by-law which

however shall have no force of effect until it shall have been approved by the

proprietors who are municipal electors, and who shall vote on the question, in the

manner and according to the law governing the Town of Buckingham, and by the

Governor in Council, that is to say;

In order to obtain the said sum of thirty-four thousand dollars ($34,000.00) for the

purpose above mentioned the Municipal Council of the Town of Buckingham is by the

present by-law authorised to prepare and caused to be prepared sixty bonds or

debentures of five hundred dollars each ($500.00) making a total of thirty-four

thousand dollars ($34,000.00) for and in the name of the said town, and the said

debentures shall be numbered from A204 to A273 both inclusive;

The said debentures shall bear interest at the rate of 5% per annum payable

semiannually on the first day of May and the first day of November;

The said debentures shall be made payable to the bearer thereof at the bank of

Montreal in the Corporation of the Town of Buckingham thirty years from the first day

of November 1916 or at the office of the Secretary Treasurer of the Town of

Buckingham, and the interest above mentioned shall be payable semi-annually on the

respective dates also above mentioned of each year after their issue;

There shall be annexed to the said debentures coupons to the amount of the half

yearly interest, which coupons, the same as debentures, shall be signed by the Mayor

and countersigned by the Secretary Treasurer, and they shall be made payable to the

bearer thereof at the said Bank of Montreal at Buckingham, at the period the interest

therein falls due; the signatures upon the said coupons may be lithographed.

There shall be erected and established, for the purpose of redeeming said Bonds and

debentures, a sinking fund of one per centum, of the said bonds or debentures which

shall be sold or disposed of under the provisions of the present by-law, and which said

sum shall be invested or deposited in accordance with the law;

It shall be lawful for the said Council, if the lenders consent to or require it, to be

deposited into the hands of such lenders the sum required for the sinking fund and in

such case the receipts given to the Council shall be so drawn as to define what

amount has been paid for interest and what amount for sinking fund.

An annual tax shall be and is hereby imposed on all taxable real estate in the said

Town of Buckingham sufficient, according to the valuation roll from time to time made

and in force, to produce the sum of two thousand and forty dollars ($2,040.00)

annually for the payment of the interest and of the sinking fund which is to be annually

paid to extinguish the debt, during each and every year to be computed from the issue

thereof and until the same shall become due and until the debt hereby created is

extinguished, and to so provide for the payment of the Bonds or debentures. It is

further hereby provided and ordained that the issue of the said Bonds or debentures

in capital and interest, and the payment thereof, shall be and the same are by the

present by-law further guaranteed and secured by the general funds of the corporation

of the Town of Buckingham.

The present by-law shall be submitted to the approval of the said electors, as required

by law, within thirty days after the Council shall have passed the same.

The registration of the present by-law, of the Bonds or debentures to be issued

thereunder, is authorized and may be made in the Registry Office of the County of

Labelle according to the provisions of the law.

The Registrar of the County of Labelle shall enter and register, upon the demand of

the original holders, or any subsequent holders or transferees thereof of the said

Bonds or debentures, and such holders or last registered tranferees in such book of

Registration shall be deemed to be "Prima Facie" The Legal owner or possessor, or

owners or possessors thereof.

__________________________________________________________________

_________________

Page #108 (Meeting of June 1916)

Moved by Alderman Cameron

Seconded by Alderman Champagne

That By-Law No 132 having been read a first, second and third time be adopted as

read.

Carried

Province of Quebec

District of Ottawa

The Town of Buckingham

By Law No 132

Whereas the Town of Buckingham has spent on its water works system up to the last

improvements of same herein-after mentioned a sum amounting to seventy-seven

thousand seven hundred dollars ($77,700.00); And whereas it has lately spent on the

said waterworks a further sum of nine thousand tree hundred dollars ($9,300.00), for

the extension of the same permanent improvements and for the construction of a

Dam, a part thereof, forming a total of eighty-seven thousand dollars ($87,000.00)

actually spent on the said system; and whereas part only of the above sum, namely

fifty three thousand dollars ($53,000.00) has been raised on debentures or bonds:

And whereas it has become necessary and in the interest of the Town of Buckingham

to further borrow on debentures the sum of thirty-four thousand dollars ($34,000.00)

to meet the total amount which has actually been spent on the said waterworks

system;

And whereas By-Law No 131 had to be submitted to the proprietors who are

municipal electors within thirty days of its passasion by the council;

And whereas the same could not be so submitted within the specified time as the

council did not by motion fix the date of said submittal, said by-law is hereby repeated

and replaced by the following;

It is in consequence ordained, resolved and enacted by the present by-law which

however shall have no force of effect until it shall have been approved by the

proprietors who are municipal electors, and who shall vote on the question, in the

manner and according to the law governing the Town of Buckingham, and by the

Governor in Council, that is to say;

In order to obtain the said sum of thirty-four thousand dollars ($34,000.00) for the

purpose above mentioned the Municipal Council of the Town of Buckingham is by the

present by-law authorised to prepare and caused to be prepared sixty bonds or

debentures of five hundred dollars each ($500.00) making a total of thirty-four

thousand dollars ($34,000.00) for and in the name of the said town, and the said

debentures shall be numbered from A204 to A272 both inclusive;

The said debentures shall bear interest at the rate of 5% per annum payable

semiannually on the first day of May and the first day of November;

The said debentures shall be made payable to the bearer thereof at the bank of

Montreal in the Corporation of the Town of Buckingham thirty years from the first day

of November 1916 or at the office of the Secretary Treasurer of the Town of

Buckingham, and the interest above mentioned shall be payable semi-annually on the

respective dates also above mentioned of each year after their issue;

There shall be annexed to the said debentures coupons to the amount of the half

yearly interest, which coupons, the same as debentures, shall be signed by the Mayor

and countersigned by the Secretary Treasurer, and they shall be made payable to the

bearer thereof at the said Bank of Montreal at Buckingham, at the period the interest

therein falls due; the signatures upon the said coupons may be lithographed.

There shall be created and established, for the purpose of redeeming said Bonds and

debentures, a sinking fund of one per centum, of the amount of said bonds or

debentures which shall be sold or disposed of under the provisions of the present by-

law, and which said sum shall be invested or deposited in accordance with the law;

It shall be lawful for the said Council, if the lenders consent to or require it, to be

deposited into the hands of such lenders the sum required for the sinking fund and in

such case the receipts given to the Council shall be so drawn as to define what

amount has been paid for interest and what amount for sinking fund.

An annual tax shall be and is hereby imposed on all taxable real estate in the said

Town of Buckingham sufficient, according to the valuation roll from time to time made

and in force, to produce the sum of two thousand and forty dollars ($2,040.00)

annually for the payment of the interest and of the sinking fund which is to be annually

paid to extinguish the debt, during each and every year to be computed from the issue

thereof and until the same shall become due and until the debt hereby created is

extinguished, and to so provide for the payment of the Bonds or debentures. It is

further hereby provided and ordained that the issue of the said Bonds or debentures

in capital and interest, and the payment thereof, shall be and the same are by the

present by-law further guaranteed and secured by the general funds of the corporation

of the Town of Buckingham.

The present by-law shall be submitted to the approval of the said electors, as required

by law, within thirty days after the Council shall have passed the same.

The registration of the present by-law, of the Bonds or debentures to be issued

thereunder, is authorized and may be made in the Registry Office of the County of

Labelle according to the provisions of the law.

The Registrar of the County of Labelle shall enter and register, upon the demand of

the original holders, or any subsequent holders or transferees thereof of the said

Bonds or debentures, and such holders or last registered tranferees in such book of

Registration shall be deemed to be "Prima Facie" The Legal owner or possessor, or

owners or possessors thereof.

__________________________________________________________________

_________________

Page #281 (Meeting of September 1919)

Moved by Alderman Griffith

Seconded by Alderman Dunscombe

That the Mayor, Alderman Higginson and Cameron be appointed a Committee with

power to act in the name of this Council for the development of the Town Water

Power, for Power, Electric Light and water supply, and also to see to the building of

the wharf at the Landing

__________________________________________________________________

_________________
 
 

Roll #3 Duplicate

Page #7 (Meeting of October 1922)

Moved by Alderman Pratt

Seconded by Alderman Champagne

That the Mayor be authorized to write to the James Maclaren Co Ltd asking them if

they would be willing to sell the necessary land on the East side of the Lièvre River

to enable the Town to take advantage of the full head of the Water-Falls at the Town

Pumping Station

__________________________________________________________________

_________________

Page #21 (Meeting of March 1923)

Moved by Alderman Ladouceur

Seconded by Alderman Pratt

That a committee composed of the Mayor and Aldermen Cameron, Dunscombe and

Champagne, be empowered to proceed to the development of the Town's Water-

Power, and improvements to the Town's Water-Works system.

__________________________________________________________________

_________________

Page #36 (Meeting of June 1923)

Moved by Alderman Pratt

Seconded by Alderman Ladouceur

That the Mayor be authorized to sigh a Contract for the construction of New Power

Building and log slide at best terms obtainable but not to exceed for

New Power Building $19,343.00

Log Slide 434.00

And for alterations to old pump house at best terms obtainable, the whole as per

specifications of Roz and Toupin, Engineers

Carried

__________________________________________________________________

_________________

Page #53 (Meeting of October 1923)

Moved by Alderman Pratt

Seconded by Alderman Champagne

That the Secretary Treasurer be and is hereby authorized to borrow from the Bank

of Montreal to the extent of twenty-five thousand dollars towards the construction of

the Power House plank=t, and to pledge and hypothecate to the said Bank, $65,000

of Town Bonds, issued under By-Law No 144, as collateral Security, and authorizing

the Mayor and Secretary Treasurer to sign notes of behalf of the Town in favour of

the Bank for advances made from time to time.

Carried

__________________________________________________________________

_________________

Page #64 (Meeting of December 1923)

Moved by Alderman Pratt

Seconded by Alderman Champagne

That the Secretary Treasurer, be and is hereby authorized to borrow from the Bank

of Montreal here, to the extent of ten thousand dollars, in addition to the twenty-five

thousand dollars already authorized by motion of October the wight 1923, forming a

total of thirty-five thousand dollars, towards the construction of the Power house plant,

and to pledge and hypothecate to the said bank $65,000.00 of Town Bonds issued

under By Law No 144, as collateral security, and authorizing the Mayor and Secretary

treasurer to sign notes on behalf of the Town in favour of the Bank for advances made

from time to time

Carried

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Page #81 (Meeting of April 1924)

Moved by Alderman Ladouceur

Seconded by Alderman Duval

That the Mayor and Secretary Treasurer be and are hereby authorized to borrow

from the Bank of Montreal here, to the extent of $25,000.00 in addition to the sum

of $35,000.00 authorized by the Council, by motions of October 8th 1923 and

December 28th 1923, forming a total of sixty thousand dollars, towards the

construction of the power house plant, and to pledge and hypothecate to the said

Bank $65,000.00 of Town Bonds, issued under By-Law No 144, as collateral security,

and that the Mayor and Secretary-treasurer are hereby authorized to sign notes in

favour of the Bank for advances made from time to time.

Carried

Moved by Alderman Fournier

Seconded by Alderman Costello

That the Sec-treas advise Albert Maclaren (Electric Light) that we are prepared to

receive a proposition from him regarding the supplying of Power for lighting and other

purposes to the Town of Buckingham

Carried

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Page #101 (Meeting of July 1924)

Moved by Alderman Dunscombe

Seconded by Alderman Fournier

That the Corporation for its benefit and revenue take the necessary means to establish

a municipal plant and equipment for the generation and transmission and distribution

of light and electrical power both for its own use and for the private use of its

inhabitants and the use of adjacent municipalities and their inhabitants

Unanimously Carried.

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Page #103 (Meeting of July 1924)

Moved by Alderman Pratt

Seconded by Alderman Duval

That Mr Albert Maclaren be asked to name a price on everything appertaining to the

distribution of Electric power for lighting or other purposes in the Town of Buckingham

and adjacent territories

Carried

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Page #105 (Meeting of August 1924)

Moved by Alderman Costello

Seconded by Alderman Fournier

That the Mayor be authorized to secure the services of M Roy engineer to value the

Albert Maclaren Electric Light Plant, according to the by-law granting franchise

Carried

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Page #114 (Meeting of September 1924)

Moved by Alderman Pratt

Seconded by Alderman Costello

That the Mayor be authorized to settle the claims of the Doran Construction Co Ltd,

for the construction of the Power House, under the best terms obtainable

Carried

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Page #124 (Meeting of November 1924)

Moved by Alderman Pratt

Seconded by Alderman Dunscombe

That the Engineers Messrs Roy and Toupin be paid the sum of $402.53 being the

balance due them for their services for the construction of the Power House plant

Check No 406

Carried

Moved by Alderman Pratt

Seconded by Alderman Fournier

That the Mayor and Alderman Dunscombe be appointed a committee to interview

Mr Albert Maclaren Electric Light regarding the electric lighting line as per his request

in his letter of Nov 10th 1924.

Carried

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Page #150 (Meeting of March 1925)

Province of Quebec

District of Hull

Corporation Town of Buckingham

Special notice is hereby given you, upon instructions received from Pro Mayor W.J.

Costello, in accordance with articles 57 and 339 of Chapter 65 of the Revised Statutes

of Quebec, 13 George V 1922, that a special meeting of the Council of the Town of

Buckingham will be held in the Town Hall, on Monday the thirtieth day of March 1925

at eight o'clock in the afternoon, for the purpose of discussing the purchasing of Albert

Maclaren Electric Light Co's line of distribution.

Given at Buckingham PQ this twenty seventh day of March 1925.

A.A. Marcily(?)

Sec Treas

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Page #151 (Meeting of March 1925)

Were present Pro Mayor W.J. Costello

Aldermen - Dunscombe, Pratt, Ladouceur, Fournier, Duval

Moved by Alderman Pratt

Seconded by Alderman Duval

That Pro Mayor Costello and Alderman Dunscombe be appointed a Committee to

interview Messes Albert Maclaren Electric Light Co re the appointment of a competent

electrical engineer to set a value on the distribution system; and that the price given

by said engineer will be to enable the Council and Messrs Albert Maclaren Light Co,

to arrive at a price acceptable to both parties, these avoiding the cost of a regular

arbitration under By Law No 50, report to be made at the next regular meeting.

Alderman Fournier objecting, the motion was voted on and carried by a vote of four

to one.

Moved by Alderman Ladouceur

Seconded by Alderman Pratt

That should the Committee appointed to interview Messrs Albert Maclaren Light Co

re appointment of an electrical engineer come to an understanding with Mr Maclaren

that the choice of this electrical engineer be left to Professor L.A. Leeds(?) of McGill

University.

Carried

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Page #153 (Meeting of September 1925)

Moved by Alderman Costello

Seconded by Alderman Fournier

That the purchasing of Messrs Albert Maclaren Electric Light Co's line of distribution

be placed in the hands of arbitrators in accordance with By Law No 50, as the parties

interested cannot agree.

The motion was rejected by a vote of four to none.

Aldermen Costello and Fournier abstained from casting a vote.

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Page #157 (Meeting of May 1925)

Notice was given by Alderman Dunscombe that at the next general meeting he will

present a By-Law to authorize the issue of Bonds to cover the purchase of the Albert

Maclaren Electric Light Co. line of distribution, floating liabilities and sinking fund

requirements.

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Page #160 (Meeting of May 1925)

Moved by Alderman Pratt

Seconded by Alderman Fournier

That Aldermen Costello and Dunscombe be appointed a committee to interview

Messrs Albert Maclaren Electric Light Co, to come to a mutual agreement on the

differences in inventories and report be made to Mr Lerdt

Carried

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Page #162 (Meeting of June 1925)

The Aldermen present unanimously consented to transact any new business which

may have to be dealt with.

In accordance with a motion passed at a special meeting of the Municipal Council of

the Town of Buckingham held on the thirteenth day of March 1925 to the effect that

Pro Mayor Costello and Alderman Dunscombe be appointed a Committee to

interview Messrs. Albert Maclaren Electric Light Co. re the appointment of a

competent electrical engineer to set a value on the distribution system, and that the

price given by said engineer will lie to enable the council and Messes. Albert Maclaren

Electric Light Co, to arrive at a price acceptable to both parties, thus avoiding the cost

of a regular arbitration under By Law No50; and Mr L.A. Lerdt having been

appointed and having submitted his assessment of $8,612.00, it was

Moved by Alderman Pratt

Seconded by Alderman Fournier

That the price as set forth by Messrs Lerdt and Burr, be accepted and that Messrs

Albert Maclaren Electric Light Co's line of distribution be purchased at said price of

$8,612.00, contingent to the approval of the borrowing By-Law to be voted on by the

proprietors of the Municipality of the Town of Buckingham

Carried

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Page #179 (Meeting of August 1925)

By Law No 159

Canada

Province of Quebec

Corporation of the Town of Buckingham

Whereas the Municipal council the Town of Buckingham has decided and hereby

decides to supply light, heat and power to its inhabitants from the surplus of electrical

power available after providing for the requirements of the waterworks, said lights heat

and power to be supplied at cost;

And whereas, for that purpose the said Council has agreed to buy from Mr. Albert

Maclaren the present electric line of distribution in the Town of Buckingham at a price

of $8,612.00 being the estimated actual value of the same according to a report to

that effect of Messrs Lerdt and Burr, electrical engineers:

And whereas the Council has decided and hereby decides to put the electric

distribution system in a proper and safe working condition, for the purposes hereof,

and that will necessitate a further amount of $19,173.00 namely;

Rebuilding of line $10,000.00

Purchase of meters 7,000.00

Pump Primer 353.00

Generator Brake 193.00

Cut Work - Side dam above Power house 1,110.00

Stand By Power Connection 517.00

The whole based on a detailed report of Messrs Roy and Toupin, electrical engineers,

with the exception of the Cut Work the estimated costs of which was obtained from

A.E. Farley, contractor; the pump primer from Babcock, Wilcox, Goldie McCullough

Limited; the Generator Brake and Stand By Power Connection from the General

Electric Co Limited;

And furthermore, whereas the Council of the Town of Buckingham has been

petitioned to make the following extensions to the Town's sewery and waterworks

systems, respectively, to wit:

Sewers; Seven hundred feet of twelve inch sewer pipe on each street from Church

street to Dorchester street; two hundred and fifty feet of nine inch sewer pipe on

Sherbrooke street starting from East street. On Market street, four hundred feet of

nine inch sewer pipe starting from Main street; the estimated costs of said extensions,

as prepared by Farley and Cassels, Engineers, being respectively $1,630.76 and

$469.50 and $906.00 forming a total of $3,006.26;

Waterworks - on second avenue, four hundred and ten feet of water pipe, starting

from Main street, the estimated costs of the same as prepared by Farley and Cassels,

Engineers, being $832.50;

And whereas in the opinion of this council the request for said extensions should be

granted and the work proceeded with as soon as the amount necessary for that

purpose has been raised:

And whereas, in the opinion of this council a further sum of $376.25 should be added

to the above amounts to make for the difference between the face value of the

debentures to be issued and their sale's price and other incidentals, the whole forming

a grand total of $32,000.00

It is in consequence ordained and enacted by the present By-Law as follows:

In order to obtain the above said sum of $32,000.00 necessary to meet the costs of

the purposes here above mentioned, the council of the Town of Buckingham is

authorized to borrow that sun and to that end to prepare and cause to be prepared

a sufficient number of bonds or debentures covering that amount in denominations of

$100.00 $500.00 and $1,000.00, said bonds or debentures to be made in the

corporative name of the Town of Buckingham, duly numbered in given consecutive

series, as hereafter provided, explained and shown and otherwise made to meet the

requirements of article 570 of the cities and Towns Act of 1922 as to their contents,

and be signed by the Mayor and by the Secretary Treasurer, and bear the Seal of the

corporation;

The said debentures shall be dated the first of November 1925 and they shall be

made payable to bearer at the Bank of Montreal in Buckingham, Montreal or Toronto;

The said debentures shall bear interest at the rate of five per centum per annum

payable semi-annually of the first of May and November of each year at the Bank of

Montreal at Buckingham, Montreal or Toronto and for that purpose, there shall be

annexed to each debenture, coupons payable to bearer, each representing one

payment of interest and said coupons shall be consecutively numbered and also bear

the serial number of the debenture to which they are annexed, and be signed by the

Mayor and the Secretary Treasurer, or a fac-simile of said signatures thereon printed

or lithographed;

The said loan shall be repaid by annual payments within a period of thirty years from

the first of November 1925, said payments on the capital covering every year that

portion of the principal appearing in the table following and forming part of the present

By-Law, and wherein is shown for every year the number of bonds or debentures

maturing, their respective amounts and serial numbers, the total of the principal

redeemable and the interest.

To meet the payment of the said loan and of the interest, a tax is hereby imposed and

shall be levied every year under the authority of the present By Law on all taxable

immoveable property of the Town, sufficient according to the valuation roll from time

to time in force to produce annually and in every year the sum necessary to pay that

portion of the loan or debentures maturing in each of the years mentioned in the here

above table, and also to pay the interest also for every year therein mentioned;

The present By Law shall have no force or effect until it has been approved by the

Municipal electors of the Town who are proprietors of taxable immoveable properties,

in the delay, the manner and form, and in the number and value stipulated by the law,

and subsequently approved by the Lieutenant Governor in Council.

D. Lahaie A.A. Marcile

Mayor Sec Treas.

No of votes registered in favour of By Law No 159180

No of votes registered against By Law No 159 75

No of votes registered and voters abstained from voting 2

.

Total Votes Cast 257

Total assessment of voters in favour of By Law 159$207,125.00

Total assessment of voters against By Law 159118,325.00

Assessment of those abstaining from voting 875.00

.

Total Assessment $326,325.00

In accordance with section 579 of the Cities and Town's Act Chapter 65.13 George

V 1922, the total number of voters being 859 and more that one-fifth having voted

on By Law 159 as above mentioned, By Law No 159 has been carried both in

number and value.

H. Gorman

Clerk