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HomeMy WebLinkAboutDecember 10, 2001 (Special) Special Council Meeting Minutes Monday, December 10,2001 7:00 p.m. PRESENT: - Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R Johnson B. McLean D.Ryan ALSO PRESENT: N. Carroll G. Paterson B. Taylor A. Greentree - Director, Planning & Development - Director, Corporate Services & Treasurer - City Clerk - Supervisor, Legislative Services ABSENT: D. Pickles - Municipal Business (See Committee of the Whole Minutes) ... el) RESOLUTIONS Resolution #162/01 Moved by Mayor Arthurs Seconded by Councillor Holland That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to consider an appointment. CARRIED Resolution #163/01 Moved by Mayor Arthurs Seconded by Councillor Ryan 1. That Clerk's Report CL 52-01 regarding an appointment to the Public Library Board to fill the vacancy created by the resignation of Jill Foster be received; and - 2. That Kam Rathee be appointed to the Public Library Board for a term to expire on November 30, 2003; and 3. That By-law #5927/01 to give effect to this appointment be enacted. CARRIED Special Council Meeting Minutes Monday, December 10,2001 7:00 p.m. - Resolution #164/01 Moved by Councillor Ryan Seconded by Councillor Johnson That Council rise from this In Camera session at 7:08 p.m. CARRIED lID ADJOURNMENT The Meeting adjourned at 7:08 p.m. ""'" -