HomeMy WebLinkAbout01/17/2011 Special
Special Council Meeting Minutes
JANUARY 17, 2011
Minutes of a special meeting of Council held on January 17, 2011, at 5:30 p.m. in
Meeting Room 1A.
ROLL CALL
Present Were: Mayor A. Foster
Councillor R. Hooper
Councillor J. Neal
Councillor M. Novak
Councillor W. Partner
Councillor C. Traill
Councillor W. Woo
Also Present: Chief Administrative Officer, F. Wu
Director of Corporate Services and Human Resources, M. Marano
Municipal Clerk, P. Barrie
The Special meeting of Council was convened for the purpose of receiving a
presentation from Tom Gazda, Gazda Houlne and Associates regarding the Market
Compensation Review Report.
Resolution #C-001-11
Moved by Councillor Neal, seconded by Councillor Partner
THAT in accordance with Section 239(2) of the Municipal Act, 2001, as amended, the
meeting be closed for the purpose of discussion of a matter that deals with personal
matters about identifiable individuals, including municipal or local board employees.
“CARRIED”
The meeting resumed in open session at 6:45 p.m.
The Mayor advised that one item was discussed in “closed” session in accordance
with Section 239(2) of the Municipal Act, 2001 and no resolutions were passed.
Council Meeting Minutes - 2 - January 17, 2011
CONFIRMING BY-LAW
Resolution #C-002-11
Moved by Councillor Hooper, seconded by Councillor Traill
THAT leave be granted to introduce By-law 2011-001, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
on the 17h day of January, 2011; and
THAT the said by-law be now read a first, second and third time and finally approved.
"CARRIED"
ADJOURNMENT
Resolution #C-003-11
Moved by Councillor Partner, seconded by Novak
THAT the meeting adjourn at 6:46 p.m.
"CARRIED"
MAYO