May 8, 2012, at 7:00 PM
Present:
J.F. Fontana, B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P. Hubert, D.G. Henderson, P. Van Meerbergen, D. Brown, H.L. Usher, S.E. White, C. Saunders
Absent:
J.P. Bryant, J.B. Swan
Also Present:
T.L. Dobbie, P. Foto, V. McAlea Major, L.M. Rowe
The Council meets in Special Session in the Council Chambers this day at 7:00 PM.
I. DISCLOSURES OF
PECUNIARY INTEREST
II. REVIEW OF
CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC
III. COMMUNICATIONS AND
PETITIONS
IV. MOTIONS OF WHICH
NOTICE IS GIVEN
V. ADDED REPORTS
VI. REPORTS
14th Report of the Finance and Administrative Services Committee
1. Disclosures of Pecuniary Interest
Motion Passed
16th Report of the Finance and Administrative Services Committee
1. Disclosures of Pecuniary Interest
Motion Passed
2. Parking for Elected Officials
Motion Passed
VII. DEFERRED MATTERS
VIII. ENQUIRIES
IX. EMERGENT MOTIONS
X. BY-LAWS
BY-LAWS TO BE READ A FIRST, SECOND AND THIRD TIME:
Moved by Councillor B. Polhill
Seconded by Councillor D. Brown
Approve 1st reading of Bill No. 217.
Motion Passed
Moved by Councillor D. Brown
Seconded by Councillor S. Orser
Approve 2nd reading of Bill No. 217.
Motion Passed
Moved by Councillor H. Usher
Seconded by Councillor P. Hubert
Approve 3rd reading and enactment of Bill No. 217.
Motion Passed
XI. COMMITTEE OF THE
WHOLE, IN CAMERA
MOTION FOR IN CAMERA SESSION
Moved by Councillor M. Brown
Seconded by Councillor N. Branscombe
Approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering the following:
Motion Passed
8th Report of the Committee of the Whole Councillor P. Hubert presents.
1. It BE NOTED that progress was made with respect to the following matters:
a)
A matter pertaining to employee negotiations including personal information about identifiable individuals with respect to employment- related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.
b)
A matter pertaining to employee negotiations including personal information about identifiable individuals, including municipal employees, with respect to employment-related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.
c)
A matter pertaining to personal information about identifiable individuals, including municipal employees, with respect to employment-related matters and advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose.
Motion Passed
XII. ADJOURNMENT
Motion Passed