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HomeMy WebLinkAbout02/02/1987 (Special) J'., ~""-...._~ ( . . . \, Council Minutes Roll Call Corrected By Resolution #C-l04-87 TOWN OF NEWCASTLE 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. 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) 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. "CARRI ED" Resolution #C-97-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the Committee move "In Camera." "CARRIED" Resolution #C-98-87 /~ Moved by Councillor Hubbard, seconded by Councillor Wotten .tJfll1~tlr/~'-; THAT the Chief Admi ni strati ve Officer carry out thp~ IN ~1;;~i1,,)j:.'f ~~ actions detailed-e.all' , by Members of Councivr-relating 1'1'/1' :J.,' , to the confidentiaIjpersonnel matter. h 6 ~ "CARRIED" Resolution #C-99-87 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the meeting be open. "CARRIED" - - -, ./"" - .,*.. . ( ^-. . . \ Special Council Minutes - 2 February 2, 1987 Resolution #C-l00-87 Moved by Councillor McKnight, seconded by Councillor Wotten THAT the Committee Rise. "CARRIED" Resolution #C-l01-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the actions taken "In Camera" be confirmed. "CARRIED" Resolution #C-l02-87 Adjournment Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the meeting adjourn at 3:46 p.m. "CARRIED" ayor !~.v QAY~ Clerk .-- - 1