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HomeMy WebLinkAbout08/17/1983 (Special) Council Mi nutes TOWN OF NEWCASTLE August 17, 1983 . Minutes of a Special Meeting of Council, held on Wednesday, August 17th 1983, at 10:00 a.m., in the Senate Room, Bowmanville Public Library, Temperance Street, Bowmanvi 11 e. Roll Call Present Were: Mayor G. B. Rickard Councillor A. Cowman Councillor D. Hamre Councillor I. Hobbs Councillor M. Hubbard Councillor R. B. Taylor Councillor E. R. Woodyard Town Clerk, David W. Oakes Also Present: Chief Administrative Officer, D. N. Smith Resolution #C-575-83 Moved by Councillor Taylor, seconded by Councillor Hamre THAT the Agenda as printed, be approved. "CARRIED" . Resolution #C-576-83 Moved by Councillor Woodyard, seconded by Councillor Taylor THAT Counc il convene in "Committee of the Whole." "CARRIED" Resolution #C-577-83 Moved by Councillor Woodyard, seconded by Councillor Hubbard THAT the meeting be "In Camera." "CARRIED" Resolution #C-578-83 Recess Moved by Councillor Cowman, seconded by Councillor Hubbard THAT there be a 15 minute recess. "CARRIED" . Resolution #C-579~83 Moved by Councillor Cowman, seconded by Councillor Hobbs THAT the Agenda be altered and that Item 2, be considered as the first order of business. "CARRIED" Council Mi nutes ~osition of Chief Administrative Officer . . - 2 - August 17, 1983 Resolution #C-580-83 Moved by Councillor Cowman, seconded by Councillor Hobbs THAT the position of Chief Administrative Officer, Town of Newcastle, be offered to Mr. Donald N. Smith; THAT the date of commencement be August 8th 1984; THAT his term of employment be "at the pleasure of Council"; AND THAT the salary level be established at Step 2 of Level 18 of the scale contained within the non-affilliated employees salary chart. "CARRIED" Resolution #C-581-83 Moved by Councillor Hobbs, seconded by Councillor Cowman THAT the Commi ttee ri se from "In Camera." "CARRIED" Resolution #C-582-83 Moved by Councillor Hobbs, seconded by Councillor Cowman THAT the Committee rise. "CARRIED" Resolution #C-583-83 Moved by Councillor Hobbs, seconded by Councillor Cowman THAT Council approve of the action taken in Committee. His Worship Mayor Rickard invited Councillor Hubbard to take the Chair in order that he might address members of Council with respect to the approval of the action taken in Committee. His Worship Mayor Rickard resumed the Chair. Recorded Vote Yea Nay Councillor Hamre Councillor Taylor Mayor Ri ckard Councillor Cowman Councillor Hobbs Councillor Hubbard Councillor Woodyard "CARRIED" Council Minutes - 3 - August 17, 1983 edjOUrnment Resolution #C-584-83 Moved by Councillor Hobbs, seconded by Councillor Cowman THAT the meeting adjourn at 12:06 p.m. "CARRIED" Mayor G. B. Rlckard DaVld W. Oakes, Clerk . .