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HomeMy WebLinkAbout09/23/1977 (Special) . . Council Minutes Roll Call Couunittee of the Whole Town Manager . TOWN OF NEWCASTLE September 23rd, 1977 Minutes of a special meeting of Council held in Court Room No.2 at 11:55 a.m. on Friday, September 23rd, 1977. Present were: Mayor Councillor Councillor Councillor Councillor Councillor Councillor Town Clerk Garnet B. Rickard Donald W. Allin Robert Dykstra Alfred Gray Jas~er W. Holliday R. Bruce Taylor Edward R. Woodyard J .M. McIlroy Resolution #C-77-l368 Moved by Con. woodyard, seconded by Con. Allin. THAT the meeting go into Committee of the Whole with the Mayor in the Chair. "CARRIED" Resolution #C-77-l369 Moved by Con. Woodyard, seconded by Con. Taylor. THAT Albert Guiler be appointed Town Manager. "CARRIED" Councillors Dykstra and Holliday requested that it be noted in the minutes that they were opposed to the procedure taken by the Pessonnel and Property Committee regarding the interviews for the position. Resolution #C-77-l370 Moved by Con. Taylor, seconded by Con. Woodyard. THAT the Personnel and Property Committee prepare a By-law for consideration of Council containing in detail the terms of engagement of the Town Manager and that all Councillors be invited to attend the meeting. "CARRIED" Resolution #C-77-l37l Moved by Con. Woodyard, seconded by Con. Gray. THAT the Committee of the Whole rise. "CARRIED" .........- . .~ 4P Council Minutes Adjournment - 2 - September 23rd, 1977 Resolution #C-77-1372 Moved by Con. Taylor, seconded by Con. Allin. THAT Council approve of the actions of the Committee of the Whole. "CARRIED" Resolution #C-77-1373 Moved by Con. Woodyard, seconded by Con. Gray. THAT Council go into camera to discuss the salary of the Town ~mnager and finalize the arrangements. "CARRIED" Resolution #C-77-1374 Moved by Con. Woodyard, seconded by Con. Dykstra. THAT the Confidential Report of the Personnel and Property Committee be adopted. "CARRIED" Resolution #C-77-1375 Moved by Con. Dykstra, seconded by Con. Gray. THAT Councillor HOlliday,be heard regarding a matter pertaining to the recent meeting of Central Lake Ontario Conservation Authority. "CARRIED" Resolution #C-77-1376 Moved by Con. Holliday, seconded by Con. Dykstra. THAT the Town Clerk look into the matter of the denial of a proxy vote and report back. "CARRIED" Resolution #C-77-1377 Moved by Con. Allin, seconded by Con. Gray. THAT the meeting be adjourned at 12:55 p.m. I" "CARRIED" J.M. Town G.B. Rickard Mayor c- <-