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Regular Council Meeting
January 9, 2012
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council go In Camera in accordance with the provisions of the Municipal Act and Procedural By-law 6125-08 in that the matters to be discussed relate to personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Mitchell, seconded by Councillor Hanson
Carried
That Council rise from the In Camera session of the Special Meeting of Council.
Moved by Councillor Coe, seconded by Councillor Montague
Carried
That Council approve the following; a) That Patrick McNeil be appointed as a Director to the Whitby Hydro Energy Corporation Board for a three (3) year term commencing February 1, 2012 and ending on November 30, 2014 or until a successor is appointed; b) That Reg Webster be appointed as an Independent Director to the Whitby Hydro Electric Corporation Board for a three (3) year term commencing February 1, 2012 and ending on November 30, 2014 or until a successor is appointed; and c) That the Town Clerk notify the Corporate Secretary of Whitby Hydro Energy Corporation accordingly.
Moved by Councillor Mitchell, seconded by Councillor Coe
Carried
That this Special Meeting of Council be adjourned.
Moved by Councillor Coe, seconded by Councillor Mitchelll