Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council move In-Camera in accordance with the provisions of Special Council Minutes February 02, 2015 - 5:30 PM Procedural By-law # 6794-13 and the Municipal Act, 2001, Section 239 (2) (b) personal matters about an identifiable individual, including municipal or local board employees and (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Councillor Coe, seconded by Councillor Leahy
Carried
That Council rise from the In Camera Session of the Special Meeting of Council.
Moved by Councillor Coe, seconded by Councillor Leahy
Carried
1. That Patrick McNeil be appointed as a Director to the Whitby Hydro Energy Corporation Board for a three (3) year term commencing February 3, 2015 and ending on November 30, 2017; Page 2 of 4 Special Council Minutes February 02, 2015 - 5:30 PM 2. That Sean O'Dwyer be appointed as a Director to the Whitby Hydro Energy Corporation Board for a three (3) year term commencing February 3, 2015 and ending on November 30, 2017; and, 3. That the Town Clerk notify the Corporate Secretary of Whitby Hydro Energy Corporation accordingly.
Moved by Councillor Leahy, seconded by Councillor Gleed
Carried
That the meeting be adjourned.
Moved by Councillor Coe, seconded by Councillor Gleed
Carried
That leave be granted to introduce a by-law and to dispense with the reading of the by-law by the Clerk to confirm the proceedings of the Council of the Town of Whitby at its special meeting held on February 2, 2015, and that the same be considered read and passed and that the Mayor and the Clerk sign the same and the Seal of the Corporation be thereto affixed.
Moved by Councillor Coe, seconded by Councillor Gleed