September 19, 2017 Special Council Minutes

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2017-09-19 SP Council Minutes.pdf189.34 KB
A special meeting of Council was held Tuesday, September 19, 2017 in the Council Chambers, Town Hall, Collingwood commencing at 5:00 p.m. for the specific reasons provided below.
 
MAYOR COOPER CALLED COUNCIL TO ORDER
 
Members of Council Present:                      
Mayor Sandra Cooper
Deputy Mayor Brian Saunderson
Councillor Tim Fryer (arrived at 5:09 p.m.)
Councillor Mike Edwards
Councillor Cam Ecclestone
Councillor Kathy Jeffery
Councillor Deb Doherty
Councillor Bob Madigan
Councillor Kevin Lloyd
 
Staff Present:    John Brown, CAO
                             Sara Almas, Clerk
                             Marjory Leonard, Treasurer
                             Michael Switzer, Manager of Finance
                             Melissa McCuaig, Manager of Human Resources
 
ADOPTION OF AGENDA
No. 283-17      Moved by Deputy Mayor Saunderson
                        Seconded by Councillor Edwards
 
THAT the content of the Special Council Agenda and Addendum for September 19, 2017 be adopted as presented.
 
CARRIED
 
DECLARATIONS OF PECUNIARY INTEREST - Nil
 
IN-CAMERA
No. 284-17      Moved by Councillor Jeffery
                        Seconded by Councillor Madigan
 
THAT this Council proceeds in camera in order to address a matter pertaining to:
checked advice that is subject to solicitor/client privilege, including communications necessary for that purpose; (a)
checked personal matters about an identifiable individual, including municipal or local board employees (b)
 
Items for discussion: a) Hydro Share Saleb) CAO Recruitment
       
CARRIED
 
Moved by Councillor Edwards
Seconded by Councillor Madigan
 
THAT Council rise from in-camera and return to public session. (7:22 p.m.)
 
CARRIED
 
ADJOURNMENT
 
Moved by Councillor Madigan
 
THAT the meeting of Council be hereby adjourned at 7:22 p.m. 
 
CARRIED
_______________________
MAYOR
 
 
            _______________________
CLERK 
No. of Pages: 
1pages
AttachmentSize
2017-09-19 SP Council Minutes.pdf189.34 KB