Regular Council Meeting

That this meeting of the Council of the Corporation of the Town of Whitby be closed to the public for the purpose of considering personal matters about identifiable individuals.

That Council reconvene in public.

That effective immediately Council appoint the following persons to the Accessibility Advisory Committee for the term noted or until a successor is appointed: Accessibility Advisory Committee Joy Anne Higgins for a term ending November 30, 2009; Richard Turner for a term ending November 30, 2009; Phyllis Stevens for a term ending November 30, 2009; Chris Bateman for a term ending November 30, 2010; James Andrew Lawrie for a term ending November 30, 2010;

That effective immediately Council appoint the following persons to the Local Architectural Conservation Advisory Committee (LACAC) (Whitby Heritage) for the term noted or until a successor is appointed: Local Architectural Conservation Advisory Committee (Whitby Heritage) Rita Maureen Edgell for a term ending November 30, 2008; Daniel R.S. Ling for a term ending November 30, 2009; Thomas William Marshall-Nicol for a term ending November 30, 2010; John Ecker for a term ending November 30, 2010;

1. That the Fire Chief’s verbal presentation be received; and, 2. That despite Resolution 90-07, the Mayor and Clerk be authorized to execute the Agreement of Joint Ownership and Usage dated January 29, 2008 as between the Corporation of the City of Oshawa, the Corporation of the Town of Whitby, the Municipality of Clarington and the Board of Governors of the Durham College of Applied Arts and Technology.

That the following part of this meeting be closed to the public for the purpose of considering personal matters about identifiable individuals.