June 18, 2015, at 7:20 PM
Present:
M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, J. Morgan, P. Hubert, A. Hopkins, S. Turner, H.L. Usher, T. Park, J. Zaifman;, C. Saunders
Absent:
P. Hubert, V. Ridley, P. Squire
Also Present:
A. Zuidema, J.P. Barber, J. Braam, B. Coxhead, K. Dawtrey, J.M. Fleming, P. Foto, A. Hagan, M. Hayward, G. Kotsifas, L. Livingstone, V. McAlea Major, D. O’Brien, L.M. Rowe
The Council meets in Special Session in the Council Chambers this day at 7:20 PM.
I. DISCLOSURES
OF PECUNIARY INTEREST
II. REVIEW OF
CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC
III. ADDED
REPORTS
IV. RECOGNITIONS
V. COMMITTEE
OF THE WHOLE, IN CAMERA
MOTION FOR IN CAMERA SESSION
Moved by Councillor S. Turner
Seconded by Councillor J. Helmer
Approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering a matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to the Corporation’s associations or unions including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and the security of the property of the municipality, including communications necessary for that purpose.
J. Morgan notes progress on the in camera matter noted above.
J. Morgan notes progress on the in camera matter noted above.
VI. CONFIRMATION
AND SIGNING OF THE MINUTES
VII. COMMUNICATIONS
AND PETITIONS
VIII. MOTIONS OF
WHICH NOTICE IS GIVEN
IX. REPORTS
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
X. DEFERRED
MATTERS
XI. ENQUIRIES
XII. EMERGENT
MOTIONS
XIII. BY-LAWS
BY-LAWS TO BE READ A FIRST, SECOND AND THIRD TIME:
Moved by Councillor M. van Holst
Seconded by Councillor J. Helmer
Approve Introduction and 1st Reading of Bill No. 259.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy J. Morgan A. Hopkins S. Turner H.L. Usher T. Park J. Zaifman (12)
Motion Passed