The Whitby Record

Special Council Meeting

October 19, 2015

Who was there

Present (3): Chris Leahy, Elizabeth Roy, Steve Yamada

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 (6 motions)

5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That recommendations 1 and 5 contained in CAO Report 07-15 listed as Item 2.1 of the Special Council Agenda of October 19, 2015 be adopted; and, That recommendations 2, 3 and 4 in CAO Report 07-15 be
Moved by Councillor Coe, seconded by Councillor Roy
Referred
That Council move In-Camera in accordance with the provisions of the 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 (d) labour relations or employee negotiations.
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 Gleed, seconded by Councillor Leahy
Carried
That leave be granted to introduce By-law #7047-15 and to dispense with the reading of the by-law by the Clerk 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 Emm, seconded by Councillor Leahy
Carried
Page 3 of 4 Special Council Minutes October 19, 2015 - 5:30 PM 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 October 19, 2015 and 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 Emm, seconded by Councillor Leahy
Carried
That the meeting adjourn.
Moved by Councillor Coe, seconded by Councillor Emm
Carried

The town’s own record

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