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HomeMy WebLinkAbout11/23/2007 - Special - Special Council Meeting Minutes NOVEMBER 23, 2007 Minutes of a special meeting of Council held on November 23, 2007, at 9:00 a.m., at the Courtice Complex. 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 Executive Director to the Mayor, L. Bruce Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Deputy Treasurer, L. Gordon Director of Operations, F. Horvath Administrative Assistant to the Director of Finance/Treasurer, H. Lynch Director of Corporate Services, M. Marano Director of Finance/Treasurer, N. Taylor Director of Emergency Services, G. Weir Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. Resolution #C-609-07 Moved by Councillor Foster, seconded by Councillor Hooper THAT the meeting be closed for the purpose of holding an educational and training session with respect to the municipal budgeting process. CARRIED Council Meeting Minutes - 2 - NOVEMBER 23, 2007 CONFIRMING BY-LAW Resolution #C-61 0-07 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-law 2007-218(a) being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on the 23rd day of November, 2007, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-611-07 Moved by Councillor Foster, seconded by Councillor Hooper THAT the third and final reading of By-law 2007-218(a) be approved. "CARRIED" ADJOURNMENT Resolution #C-612-07 Moved by Councillor Robinson, seconded by Councillor Foster THAT the meeting adjourn at 3:07 p.m. p.m. "CARRIED" ~~.