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MINUTES - General Committee - 20070102 TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-01 Council Chambers Aurora Town Hall Tuesday, January 2, 2007 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Granger, Marsh, MacEachern McRoberts, and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk Mayor Morris called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED Councillor Wilson arrived at 7:10 p.m. III DELEGATIONS General Committee recommends: THAT Ms Rebecca Beaton be permitted to address General Committee as a delegate. CARRIED General Committee Report No. 07-01 Page 2 of 2 Tuesday, January 2, 2007 (a) Ms Rebecca Beaton Re: Item 1 – Orientation/Review of the Town of Aurora Procedural By-law 4835-06.C Ms Rebecca Beaton indicated that the notice that was posted in the newspaper did not provide sufficient detail regarding tonight’s meeting and that the Procedural By-law was not posted on the website in order to provide her with sufficient time to submit her comments on any proposed changes. General Committee recommends: THAT the delegation be received. CARRIED IV CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION 1. Orientation/Review of the Town of Aurora Procedural By-law 4835-06.C Members of the General Committee reviewed, in detail, the Procedural By-law and made a number of inquiries regarding the interpretation of various sections. Members also presented a number of suggestions for possible amendments. Councillor Gaertner left the meeting at 9:40 p.m. General Committee recommends: THAT the suggestions presented by the members of the General Committee be referred to staff for further review and a report back to General Committee. CARRIED V ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:25 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 07-01 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JANUARY 16, 2007. ____________________________ _____________________________ P. MORRIS, MAYOR B. PANIZZA, TOWN CLERK