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HomeMy WebLinkAboutDecember 16, 1996 (Special) I . ,¡ 1 ~ SPECIAL COUJliCIL MEETING A Special ~ oftbe Pickering Town CouociI was held on Monday, December 16, 1996 at 6:44 p.rn. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Diclcerson R.Johnson E Pistritì.O D. Ryan S. Senis ALSO PRESENT: T.Quinn N. Carron S. Reynolds B.Taylor P. Wyger D. Kearns m Raolutio. 1#420/96 - Executive Director of Operations - Director ("'Planning - D1fCCtor ufCuIture 3M Recreation - Town Clerk - Town Solicitor - Co-ordinator of Council Services AUTBORl1Y TO MEET IN CAME~ Moved by Councillor Ryan Seconded by Councillor Johnson That PUrSUtmt to Section 55(7) of the Muni<:ipal 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 closed to the public for the purpose of considering a litigation matters and a personnel matter. CARRIED 2 lID RESOLUTIONS ReIohatlOll 1421196 Moved by Councillor Ryan Seconded by Councillor Dickerson That the recommendation set out in Legal Services Report L 148/96 be adopted. ~ CARRIED Resolatioa #422/96 Moved by Councillor Ryan Seconded by Councillor Johr.son That Legal Services Report L 151/96 be rec.eived for infonnation. CARRIED Resolution #423/96 Moved by Councillor Ryan Seconded by Councillor Dickerson That the management memorandum of Mayor Arthurs dated December 16, 1996 be rec.eived and endorsed. CARRIED . Resolution 1#424/96 Moved by Councillor Ryan . Seconded by Councillor Pistritto That Council now rise fÌ'om the In Camera session of this meeting at 6:55 p.m. CARRIED mn ADJOURNMENT The Meeting adjourned at 6:55 p.m. , Dated ~ L; ;/ ~. / ~