HomeMy WebLinkAboutApril 8, 2013 (Special)Ctq 00 Special: Council Meeting Minutes
Monday, April 8, 2013
6:30 pm
Main Committee Room
Present:
Mayor Ryan
Councillors:
K. Ashe
D. Dickerson
B. McLean
J. O'Connell
D. Pickles
P. Rodrigues
Also Present:
J. Parent - Division Head, Human
D. Shields City Clerk
-(I) Disclosure of Interest -
No disclosures of-interest were noted.
(IV) Confidential Matters
Resolution #55/13
Moved by Councillor O'Connell
Seconded by Councillor Dickerson
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By -law 7212/12, in that the matters to be discussed relate to
personal matters about an identifiable individual.
Carried
1. Confidential Verbal Update by Division Head, Human Resources
2. Appointment to Advisory Boards and Committees
General discussion ensued on this matter
Resolution #56/13
1
N
FT 0
7, + �
Move d by Councillor O'Connell
Seconded by Councillor Rodrigues
Special Council Meeting Minutes
- Monday, April 8, 2013
6:30 pm
Main Committee Room
That Council rise into open session of Council
Carried
Confidential Verbal Update by Division Head, Human Resources
General discussion ensued on this matter. Refer to the In Camera minutes for
further information. [City Clerk has custody and control of.the In Camera minutes]
Appointment to Advisory Boards and Committees
General discussion ensued on this matter. Refer to the In Camera minutes for
further information. [City Clerk has custody and control of the In Camera minutes]
The following applicants were appointed to City Advisory Committees:
Adam Temple to the Accessibility Advisory Committee
Rolland Lattouf and Tom Reimer to the Heritage Pickering Advisory
Committee
- Graham Lowman to the Pickering Museum Village Advisory Committee
Resolution #57/13
Moved by Councillor Dickerson
Seconded by Councillor McLean
That the recommendations considered at the Closed Meeting of Council be
approved.
Yes
Councillor Dickerson
Councillor McLean
Councillor O'Connell
Councillor Pickles
Mayor Ryan
OR
Carried on a
Recorded Vote
0
Councillor Ashe
Councillor Rodrigues