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HomeMy WebLinkAbout06/25/2007 - Special Special Council Meeting Minutes JUNE 25, 2007 Minutes of a special meeting of Council held on June 25, 2007, at 5:07 p.m., in Meeting Room 1C. ROLL CALL Present Were: Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Commissioner of Finance, Durham Region, J. Clapp Economic Analyst II, Durham Region, S. Clayton Director of Planning Services, D. Crome Commissioner of Works, Durham Region, C. Curtis Supervisor of Purchasing, Durham Region, R. Gallant Director of Operations, F. Horvath Economic Analyst II, Durham Region, D. Howes Director of Waste Management Services, Durham Region, M. Januszkiewicz Manager of Special Projects, F. Langmaid (until 5:57 p.m.) Managing Director, KPMG, W. Lipson Treasurer, N. Taylor Municipal Clerk, P. Barrie Resolution #C-339-07 Moved by Councillor Novak, seconded by Councillor Foster THAT the meeting be closed for the purpose of providing an education and training session to the Members of Council with respect to the Region’s Procurement Processes. CARRIED Council Meeting Minutes - 2 - JUNE 25, 2007 CONFIRMING BY-LAW Resolution #C-340-07 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-law 2007-141 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on the 25th day of June, 2007, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-341-07 Moved by Councillor Foster, seconded by Councillor Hooper THAT the third and final reading of By-law 2007-141 be approved. "CARRI ED" ADJOURNMENT Resolution #C-342-07 Moved by Councillor Woo, seconded by Councillor Robinson THAT the meeting adjourn at 6:01 p.m. "CARRIED" ~ .. ------- ---- -------- ~/ ------ ~