March 4, 2013, at 4:14 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, D.T. Brown, H.L. Usher, J.P. Bryant, C. Saunders (Acting Secretary)
Absent:
P. Van Meerbergen, S.E. White
Also Present:
A. Zuidema, J.P. Barber, V. McAlea Major, R. Sharpe, B. Westlake Power
1. That it BE NOTED
that the following pecuniary interests were disclosed: a) Councillor N. Branscombe disclosed a pecuniary interest in clause 3 of this Report, having to do with the appointment to the Greater London International Airport Authority Board of Directors, by indicating that the nominee for the appointment is her spouse; and, b) Councillor M. Brown disclosed a pecuniary interest in the following matters: i) clause 2 of this Report, having to do with appointments to the City of London and Thames Valley District School Board Liaison Committee, by indicating that the Thames Valley District School Board is his employer; and, ii) clause 5 of this Report, having to do with communications related to funding and repurposing of the Sherwood Forest Public School, by indicating that Sherwood Forest Public School is part of the Thames Valley District School Board system and that the Thames Valley District School Board is his employer.
2. City of London and
Thames Valley District School Board Liaison Committee
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler P. Hubert D. Brown H.L. Usher W.J. Armstrong (12) RECUSED: M. Brown (1)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana D.G. Henderson (1) RECUSED: N. Branscombe (1) J.B. Swan J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher W.J. Armstrong (11)
Motion Passed
4. London Transit
Commission
Recommendation: That the following actions be taken with respect to appointments to the London Transit Commission: a) the resignation of Councillor S.E. White from the London Transit Commission BE ACCEPTED; and
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan P. Hubert (2) N. Branscombe D.G. Henderson B. Polhill S. Orser J.L. Baechler M. Brown D. Brown H.L. Usher W.J. Armstrong (11)
Motion Passed
b) Councillor J.L. Baechler BE APPOINTED to the London Transit Commission, for the term ending November 30, 2014.
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher W.J. Armstrong (13)
Motion Passed