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HomeMy WebLinkAboutJune 23, 1997 (Special) ,; 8 8 8 . ~~ OF PIc. ;O~ iE :œ: ffi ~ SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, June 23, 1997 at 7:00 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson R. Johnson E. Pistritto D. Ryan S. Senis ALSO PRESENT: T. Quinn N. Carroll B. Taylor P. Wyger D. Kearns - General Manager - Director of Planning - Town Clerk - Town Solicitor - Co-ordinator of Council Services A UTHORITY TO MEET IN CAMERA Resolution #240/97 Moved by Councillor Brenner Seconded by Councillor Dickerson That pursuant to Section 55(7) of the Municipal Act, R.S.O. 1990, c M.45, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to consider a matter of personnel, a proposed land transaction and a matter of litigation. CARRIED ./ - 8 8 , 2 Resolution #241/97 Moved by Councillor Senis Seconded by Councillor Dickerson That the recommendation set out in Legal Services Report L 106/97 respecting a proposed purchase of lands be adopted. CARRIED Resolution #242/97 Moved by Councillor Dickerson Seconded by Councillor Senis That the recommendation set out in Legal Services Report L 105/97 respecting the Fairport Road Reconstruction Project be adopted. CARRIED Resolution #243/97 Moved by Councillor Brenner Seconded by Councillor Dickerson That the expenditure of$32,000.OO to develop and implement an Attendance Management Program be approved. CARRIED Resolution #244/97 Moved by Councillor Brenner Seconded by Councillor Pistritto That this Council rise from its In Camera Meeting at 7:06 p.m. CARRIED ADJOURNMENT The Meeting adjourned at 7:06 p.m. Dated c