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HomeMy WebLinkAboutMarch 18, 2020 - Specialc4 DICKERING Special Council Meeting Minutes March 18, 2020 Main Committee Room 3:00 pm Present: Deputy Mayor Kevin Ashe Councillors: M. Brenner S. Butt I. Cumming B. McLean D. Pickles Absent: Mayor David Ryan Also Present: J. Eddy S. Cassel - Director, Human Resources - City Clerk 1. Disclosure of Interest No disclosures of interest were noted. 2 In Camera Matters Resolution # 265/20 Moved by Councillor Cumming Seconded by Councillor Pickles That Council move into closed session in accordance with the provisions of Section 239 (2) of the Municipal Act and Procedural By-law 7665/18, in that the matters to be discussed relate to: b) personal matters about an identifiable individual, including municipal or local board employees. Carried 2.1 Re: Personal Matters This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] 644 DICKERING Special Council Meeting Minutes March 18, 2020 Main Committee Room 3:00 pm Resolution # 266/20 Moved by Councillor Cumming Seconded by Councillor Pickles That Council rise and ratify the recommendations from the closed session. Carried 4. Confirmation By-law By-law Number 7748/20 Councillor Cumming, seconded by Councillor Butt moved for leave to introduce a by-law of the City of Pickering to confirm the proceedings of March 18, 2020. 5. Adjournment Moved by Councillor Cumming Seconded by Councillor Pickles That the meeting be adjourned. The meeting adjourned at 4:01 p.m. Dated this 18th of March, 2020. Carried Carried Key' s e, Deputy Mayor yS6san Cassel, City Clerk