HomeMy WebLinkAboutJanuary 22, 2007 (Special)
Special Council Meeting Minutes
Monday, January 22, 2007
7:00 pm
Main Committee Room
PRESENT:
Mayor David Ryan
COUNCILLORS:
D. Dickerson
R. Johnson
B. Littley
B. McLean
J. O'Connell
D. Pickles
ALSO PRESENT:
1. J. Quinn
E. Buntsma
N. Carroll
G. Paterson
D. Bentley
1. Melymuk
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- City Clerk
- Division Head, Corporate Projects & Policy
Resolution # 22/07
Moved by Councillor Pickles
Seconded by Councillor Johnson
That Council move In Camera for the purposes of discussing personal matters about an
identifiable individual, including municipal or local board employees.
CARRIED
Refer to the In Camera minutes of Council dated January 22, 2007 for details respecting
the discussion held.
(I) CONFIDENTIAL MATTERS
a) Veridian Corporation
Nominating Committee Recommendations
Directors for the Boards of Veridian Corporation
and Veridian Connections
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Special Council Meeting Minutes
Monday, January 22, 2007
7:00 pm
Main Committee Room
Resolution # 23/07
Moved by Councillor Johnson
Seconded by Councillor McLean
1. That Council nominate Ralph Sutton to the Board of Directors of Veridian
Corporation for a term ending not later than December 31 , 2010; and
2. That the City Clerk advise Veridian Corporation of the Council decision in this
regard.
CARRIED
(II) CONFIRMATION BY -LAW
By-law Number 6723/07
Councillor Pickles, seconded by Councillor Johnson, moved for leave to
introduce a By-law of the City of Pickering to confirm those proceedings of the
Council of The Corporation of the City of Pickering at its Special Meeting and In
Camera meeting of January 22,2007.
CARRI ED
(III) ADJOURNMENT
The meeting adjourned at 7:20 pm.
DATED this 22nd day of January, 2007
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