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HomeMy WebLinkAbout02/02/1987 (Special)TOWN OF NEWCASTLE Council Minutes February 2, 1987 Minutes of a special meeting of Council held on Monday, February 2, 1987, at 3:35 p.m., in Court Room #2. Roll Call Present Were: Mayor J. Winters Councillor A. Cowman Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Councillor A. Wotten Absent: Councillor D. Hamre (On Regional Business) i Also Present: Chief Administrative Officer, L. Kotseff Town Clerk, D. W. Oakes The purpose of the special meeting is to discuss a personnel related matter. Resolution #C-96-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT Council move into Committee of the Whole. "CARRIED" Resolution #C-97-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the Committee move "In Camera." "CARRIED" Resolution #C-98-87 Corrected By Moved by Councillor Hubbard, seconded by Councillor Wotten Resolution r~~ Gi J~-~ #C-104-87 / THAT the Chief Administrative Officer carry out th ~N a~~'F~~;c ~'~~'1, actions detailed ~ by Members of Counci relating F~~~ to the confidentialfpersonnel matter. ~~ "CARRIED" Resolution #C-99-87 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the meeting be open. "CARRIED" ~Mr- Special Council Minutes - 2 - Resolution #C-100-87 February 2, 1987 Moved by Councillor McKnight, seconded by Councillor Wotten THAT the Committee Rise. "CARRIED" Resolution #C-101-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the actions taken "In Camera" be confirmed. "CARRIED" Resolution #C-102-87 Adjournment Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the meeting adjourn at 3:46 p.m. "CARRIED" Clerk