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HomeMy WebLinkAboutMay 10, 2004 (Special)Special Council Meeting Minutes MondaY, May 10, 2004 7:31 pm PRESENT: Mayor David Ryan COUNCILLORS: K. Ashe M. Brenner R. Johnson B. McLean D. Pickles ALSO PRESENT: T. J. Quinn E. Buntsma N. Carroll G. Paterson T. Melymuk ^. Greentree D. Kearns ABSENT: - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Planning & Development - Director, Corporate Services & Treasurer - Division Head, Corporate Projects & Policy - Supervisor, Legislative Services - Committee Coordinator Councillor Johnson {I) RESOLUTIONS Resolution #73104 Moved by Councillor Holland Seconded by Councillor Pickles That pursuant to Section 239(4) of the Municipal Act, 2001, S.O. 2001, the Council of The Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss a personnel matter. CARRIED 1. The Chief Administrative Officer advised Council of a personnel matter. Special Council Meeting Minutes Monday, May 10, 2004 7:31 pm The Chief Administrative Officer distributed a memorandum from the Director, Operations & Emergency Services concerning the washroom/storage facility at David Farr Park. Council confirmed the expenditure for this facility is to proceed now, as it is included in the draft 2004 Capital Budget Resolution #74/04 Moved by Councillor Pickles Seconded by Councillor Holland That Council rise from this In Camera session at 7:34 pm. CARRIED (11) ADJOURNMENT The Meeting adjourned at 7:34 pm. DATEJ)~,~'~ Z$ ~oq ~LERK