HomeMy WebLinkAbout03-06-2017 Special MeetingSpecial Council
Minutes
March 6, 2017
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Minutes of a special meeting of Council held on March 6, 2017, at 12:15 PM, in the
Council Chambers
Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper,
Councillor J. Neal, Councillor W. Partner, Councillor W. Woo
Regrets: Councillor C. Traill
Staff Present: C. Clifford, A. Allison until 12:25PM, T. Cannella until 12:25 PM,
J. Caruana until 12:25 PM, F. Horvath until 12:25 PM, M. Marano,
N. Taylor until 12:25 PM, G. Weir until 12:25 PM, A. Greentree,
M. Chambers
1 Call to Order
Mayor Foster called the meeting to order at 12:15 PM.
2 Declaration of Interest
There were no declarations of interest stated at this meeting.
3 Staff Reports
CAO -005-17 - Executive Search Firm for Recruitment of a Chief
Administrative Officer
Councillor Partner arrived at 12:17 PM.
Resolution #C-061-17
Moved by Councillor Neal, seconded by Councillor Hooper
That Report CAO-005-17 be received;
That a contract for the Executive Search Firm for Recruitment of a Chief Administrative
Officer be awarded to Western Management Consultants of Ontario in the amount of
$38,669 (net of HST Rebate);
That the funds required in the amount of $38,669 (net of HST Rebate) be drawn from
the Unclassified Administration Professional Fees Account #100-21-211-00000-7161;
and
That all interested parties listed in Report CAO-005-17 and any delegations be advised
of Council’s decision by the Purchasing Division.
Carried
Later in the meeting
See following motions