MINUTES - Council Closed Session Public - 20180619
Town of Aurora
Council Closed Session
Public Minutes
Holland Room, Aurora Town Hall
Tuesday, June 19, 2018
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel, Gaertner,
Humfryes (arrived 5:58 p.m., departed 6:20 p.m.), Kim,
Mrakas, Pirri (arrived 6:40 p.m.), Thom, and Thompson
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Techa van
Leeuwen, Director of Corporate Services (departed 6:22 p.m.),
Dan Elliott, Director of Financial Services (departed 6:22 p.m.),
Vesna Barbe, Manager of Human Resources (departed 6:22
p.m.), Dave Nanderam, Consultant (departed 6:22 p.m.) and
Michael de Rond, Town Clerk (departed 6:22 p.m.)
The Chair called the meeting to order at 5:47 p.m.
Council consented to resolve into a Closed Session at 5:48 p.m.
Council reconvened into open session at 6:40 p.m.
1. Approval of the Agenda
Moved by Councillor Mrakas
Seconded by Councillor Kim
That the confidential Council Closed Session meeting agenda as circulated by
Legislative Services be approved.
Carried
Council Closed Session Public Minutes
Tuesday, June 19, 2018 Page 2 of 3
2. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
3. Consideration of Items Requiring Discussion
Moved by Councillor Kim
Seconded by Councillor Thom
That Council resolve into Closed Session to consider the following matter:
1. Labour relations or employee negotiations (Section 239(2)(d) of the Municipal
Act, 2001); Re: Closed Session Report No. CS18-017 – Compensation
Review/Pay Equity Compliance
Carried
Moved by Councillor Kim
Seconded by Councillor Thom
That the Council Closed Session be reconvened into open session to rise and
report from Closed Session.
Carried
1. Labour relations or employee negotiations (Section 239(2)(d) of the
Municipal Act, 2001); Re: Closed Session Report No. CS18-017 –
Compensation Review/Pay Equity Compliance
Moved by Councillor Gaertner
Seconded by Councillor Mrakas
1. That the matter be deferred to a future closed session meeting
Carried
Council Closed Session Public Minutes
Tuesday, June 19, 2018 Page 3 of 3
4. By-laws
Moved by Councillor Pirri
Seconded by Councillor Humfryes
That the following confirming by-law be enacted:
6089-18 Being a By-law to Confirm Actions by Council Resulting from a
Council Closed Session on June 19, 2018.
Carried
5. Adjournment
Moved by Councillor Kim
Seconded by Councillor Abel
That the meeting be adjourned at 6:41 p.m.
Carried
_________________________________ _________________________________
Geoffrey Dawe, Mayor Michael de Rond, Town Clerk