MINUTES - Council Closed Session Public - 20191022
Town of Aurora
Council Closed Session
Public Minutes
Holland Room, Aurora Town Hall
Tuesday, October 22, 2019
Attendance
Council Members Mayor Mrakas in the Chair; Councillors Gaertner, Gallo,
Gilliland, Humfryes, and Kim (arrived at 6:10 p.m.)
Members Absent Councillor Thompson
Other Attendees Doug Nadorozny, Chief Administrative Officer, Vesna Barbe,
Manager of Human Resources and Michael de Rond, Town
Clerk
The Chair called the meeting to order at 5:48 p.m.
Council consented to resolve into a Closed Session at 5:48 p.m.
Council reconvened into open session at 6:54 p.m.
1. Approval of the Agenda
Moved by Councillor Gaertner
Seconded by Councillor Humfryes
That the confidential Council Closed Session meeting agenda be approved.
Carried
2. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act, R.S.O. 1990, c. M.50.
Council Closed Session Public Minutes
Tuesday, October 22, 2019 Page 2 of 3
3. Consideration of Items Requiring Discussion
Moved by Councillor Gaertner
Seconded by Councillor Gallo
That Council resolve into Closed Session to consider the following matters:
1. Labour relations or employee negotiations (Section 239(2)(d) of the Municipal
Act, 2001); Re: Closed Session Report No. CS19-040 – Compensation
Review/Pay Equity Compliance
Carried
Moved by Councillor Humfryes
Seconded by Councillor Kim
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. CS19-040 –
Compensation Review/Pay Equity Compliance
Moved by Councillor Humfryes
Seconded by Councillor Kim
1. That Closed Session Report No. CS19-040 be deferred to the November 5
closed session meeting.
On a recorded vote the motion
Carried
Yeas: 6 Nays: 0
Voting Yeas: Councillors Gaertner, Gallo, Gilliland,
Humfryes, Kim, and Mayor Mrakas
Voting Nays: None
Absent: Councillor Thompson
Council Closed Session Public Minutes
Tuesday, October 22, 2019 Page 3 of 3
4. By-laws
Moved by Councillor Humfryes
Seconded by Councillor Gallo
That the following confirming by-law be enacted:
6211-19 Being a By-law to Confirm Actions by Council Resulting from a
Council Closed Session on October 22, 2019.
Carried
5. Adjournment
Moved by Councillor Kim
Seconded by Councillor Gallo
That the meeting be adjourned at 6:56 p.m.
Carried
_________________________________ _________________________________
Tom Mrakas, Mayor Michael de Rond, Town Clerk