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HomeMy WebLinkAboutDecember 22, 1997 (Special) ~~ OF PIc. ~O ~ f--~ ~ œ; ~ - . SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, December 22, 1997 at 7:00 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland R Johnson D. Pickles D. Ryan . ALSO PRESENT: T. Quinn B. Taylor D. Kearns - General Manager - Town Clerk - Coordinator of Council Services (I) ATITHO~TY TO MEET IN CAMERA Resolution #474/97 Moved by Councillor Johnson Seconded by Councillor Ryan That pursuant to Section 55(7) of the Municipal Act, RS.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 personnel matters. CARRIED 8 Members of Council considered Clerk's Report CL 52/97 regarding Appointments to Agencies, Boards and Committees and made appointments. Council recessed this In Camera Meeting at 7:40 p.m. to go into its regular open session and reconvened at 8:45 p.m. . - e 2 Resolution #475/97 Moved by Councillor Holland Seconded by Councillor Dickerson That the Council of the Town of Pickering hereby directs Mayor Arthurs to authorize a compensation adjustment for the General Manager for the year 1997 as per the Mayor's verbal report to Council at this In Camera Meeting. CARRIED (II) ADJOURNMENT The Meeting adjourned at 8:47 p.m. Dated MAYOR ~~ CLERK