July 17, 2013 Special Council Minutes

A Special Meeting of Council was held Wednesday, July 17, 2013 in the Council Chambers, Town Hall, Collingwood commencing at 4:00pm, for an in-camera matter.

NOTICE:

For a complete version of this document, including all related materials, download the attached PDF:

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July 17_13 SP Council Mins.pdf274.74 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:                       
John Brown, Interim CAO
Sara Almas, Clerk
Marianne Nero, Manager of Human Resources    
Brian MacDonald, Manager of Engineering Services
 
ADOPTION OF AGENDA
No. 296           Moved by Deputy Mayor Lloyd
                        Seconded by Councillor Edwards
 
THAT the content of the Special Council Agenda for July 17, 2013, be adopted as presented.
 
CARRIED
 
DECLARATION OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200) - Nil
 
MOTIONS
No. 297           Moved by Councillor Edwards
                        Seconded by Councillor Chadwick
 
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; and
checked a proposed or pending acquisition or disposition of land by the municipality or local board.
 
Items for Discussion:   a) Personnel Matters; and b) Airport Land Sale Update
 
CARRIED
 
Council proceeded to in-camera session as previously resolved. (4:02pm)
 
Moved by Councillor Hull
Seconded by Councillor Cunningham
 
THAT Council rise from in-camera and return to public session. (5:21pm)
 
CARRIED
 
ADJOURNMENT
 
Moved by Councillor Cunningham
 
THAT the meeting of Council be hereby adjourned at 5:22pm.
                                                                                                                     
            CARRIED                   
 
______________________________
MAYOR
 
 
______________________________
CLERK
No. of Pages: 
1pages
AttachmentSize
July 17_13 SP Council Mins.pdf274.74 KB