July 3, 2013 Special Council Minutes

A Special Meeting of Council was held Wednesday, July 3, 2013 in the Council Chambers, Town Hall, Collingwood commencing at 5:00pm, for an in-camera matter.
 
NOTICE:

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July 3_13 SP Council Mins.pdf281.38 KB
 
MAYOR COOPER CALLED COUNCIL TO ORDER
 
Members of Council Present:                      
Mayor Cooper
Deputy Mayor Lloyd
Councillor Edwards
Councillor Lloyd
Councillor Chadwick
Councillor Hull
Councillor West
Councillor Cunningham
Councillor Gardhouse
 
Staff Present:                       
Sara Almas, Clerk
Marianne Nero, Manager of Human Resources    
 
ADOPTION OF AGENDA
No. 273           Moved by Deputy Mayor Lloyd
                        Seconded by Councillor Edwards
 
THAT the content of the Special Council Agenda for July 3, 2013, be adopted as presented.
 
CARRIED
 
DECLARATION OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200) - Nil
 
MOTIONS
No. 274           Moved by Councillor Edwards
                        Seconded by Councillor Cunningham
 
THAT this Council proceeds in camera in order to address a matter pertaining to:
checked personal matters about an identifiable individual, including municipal or local board employees.
 
Items for Discussion: a) Interim CAO
 
     CARRIED
 
Council proceeded to in-camera session as previously resolved. (5:03pm)
 
Moved by Councillor Lloyd
Seconded by Councillor Edwards
 
THAT Council rise from in-camera and return to public session. (6:10pm)
 
CARRIED
 
No. 275           Moved by Deputy Mayor Lloyd
                        Seconded by Councillor Edwards
 
THAT By-law No. 2013-059, being a by-law to appoint an Interim Chief Administrative Officer for the Corporation of the Town of Collingwood, be enacted and passed this 3rd day of July, 2013.
 
CARRIED
 
ADJOURNMENT
 
Moved by Councillor West
 
THAT the meeting of Council be hereby adjourned at 6:12pm.
                                                                                                                     

            CARRIED                   

_____________________________

MAYOR

  

______________________________

CLERK

No. of Pages: 
1pages
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July 3_13 SP Council Mins.pdf281.38 KB