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HomeMy WebLinkAboutJanuary 19, 1998 (Special) --.#. ~ tIP - ~~ OF PIC :; os' :r It~~ Z ~ ~ - SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, January 19, 1998 at 7:03 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland R. Johnson D. Pickles D. Ryan ALSO PRESENT: T. Quinn N. Carroll R. Holborn B. Taylor P. Wyger D. Kearns (I) Resolution #5/98 - General Manager - Director of Planning - Director of Public Works - Town Clerk - Town Solicitor - Coordinator of Council Services AUTHOI;UTY TO MEE'J2.Æ CAMERA Moved by Councillor Dickerson Seconded by Councillor Brenner That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to consider personnel matters. CARRIED ~ . e 8 ,. 2 Resolution #6/98 Moved by Councillor Dickerson Seconded by Councillor Brenner That the recommendations set out in the Report of the Director of Finance TR 2/98 be adopted. CARRIED The General Manager asked that Council give him the authority to approve invoices for consulting fees on condition that those fees are allocated in the current year's budget. Council directed that the General Manager provide a report on this matter setting out a reasonable upper limit that such fees could be approved for payment by staff. í!O AD..1Q..URNMENT The Meeting adjourned at 7: 10 p.m. Dated ~ MAYOR Á~ CLERK