Special Council Meeting

Special Council Minutes January 13, 2014 - 6:00 PM That Council move In-Camera in accordance with the provisions of Procedural By-law No. 6794-13 and the Municipal Act, 2001, Section 239 (b) personal matters about an identifiable individual, including municipal or local board employees.

That Council rise from the In-Camera session of the Special Meeting of Council.

1. That Paul Murphy be appointed as a Director to the Whitby Hydro Energy Corporation Board for a three (3) year term commencing January 14, 2014 and ending on November 30, 2016; and, 2. That the Town Clerk notify the Corporate Secretary of Whitby Hydro Energy Corporation accordingly.

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 Council of the Town of Whitby at its special meeting held on January 13, 2014 and that the Mayor and the Clerk sign the same and the Seal of the Corporation be thereto affixed.

That the meeting be adjourned.

That Judi Longfield be appointed as a Director to the Whitby Hydro Energy Corporation Board for a three (3) year term commencing January 14, 2014 and ending on November 30, 2016; and, 2. That the Town Clerk notify the Corporate Secretary of Whitby Hydro Energy Corporation accordingly.