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HomeMy WebLinkAboutDecember 3, 2001 (Special) Special Council Meeting Minutes Monday, December 3, 2001 7:19 p.m. PRESENT: - Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R Johnson B. McLean D. Pickles D.Ryan ALSO PRESENT: TJ.Quinn E. Buntsma G. Paterson B. Taylor D. Kearns - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Corporate Services & Treasurer - City Clerk - Committee Coordinator m RESOLUTIONS "".. Resolution #156/01 Moved by Councillor McLean Seconded by Councillor Ryan That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MAS, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to consider a personnel matter. CARRIED A Confidential Memorandum of the Chief Administrative Officer dated November 23, 2001 concerning Security Access Cards was considered. The following resolution was considered in conjunction with the above confidential memorandum: Resolution #157/01 Moved by Councillor Johnson Seconded by Councillor McLean - That Committee of Adjustment members be given access cards and be instructed to use these cards exclusively for Committee of Adjustment meetings. LOST Special Council Meeting Minutes Monday, December 3, 2001 7:19 p.m. Resolution #158/01 - Moved by Councillor Pickles Seconded by Councillor Johnson That Council rise from this In Camera session at 7:30 p.m. CARRIED (ID ADJOURNMENT The Meeting adjourned at 7:30 p.m. ..... -