HomeMy WebLinkAbout06-27-2017 Special MeetingClar-ington-
Special Council
Minutes
June 27, 2017
Minutes of a special meeting of Council held on June 27, 2017, at 8:30 AM, at the
Newcastle & District Recreation Complex
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. Greentree
Also present were David Howes, Graham Herbert of Western Management Consultants
of Ontario, and Ken Knox, member of the recruitment Selection Committee.
1 Call to Order
Mayor Foster called the meeting to order at 8:30 AM.
2 Declaration of Interest
There were no declarations of interest stated at this meeting.
3 Confidential Matter Pertaining to Identifiable Individuals
Resolution #C-190-17
Moved by Councillor Cooke, seconded by Councillor Hooper
THAT in accordance with 239(2) of the Municipal Act, 2001, as amended, the meeting
be closed for the purpose of discussing a matter that deals with personal matters about
identifiable individuals, including municipal or local board employees.
Carried
The meeting reconvened in open session at 4:36 pm.
The Mayor advised that one item was discussed in "closed" session in accordance with
Section 239(2) of the Municipal Act, 2001, as amended, and 4 procedural resolutions
were passed and 1 resolution was passed to provide direction to an officer of the
municipality.
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Clarin Special Council
Minutes
June 27, 2017
4 Confirming By-law
Resolution #C-191-17
Moved by Councillor Hooper, seconded by Councillor Cooke
That leave be granted to introduce By-law 2017-055, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held on
the 27'h day of June, 2017; and
That the said by-law be approved.
Carried
5 Adjournment
Resolution #C-192-17
Moved by Councillor Partner, seconded by Councillor Hooper
That the meeting adjourn at 4:37 PM.
Carried
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Municipal Clerk