MINUTES - General Committee - 20071001
TOWN OF AURORA
SPECIAL GENERAL COMMITTEE MEETING
MINUTES
NO. 07-36
Council Chambers
Aurora Town Hall
Monday, October 1, 2007
ATTENDANCE
COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins-
Mrakas, Gaertner, Granger, MacEachern, McRoberts
and Wilson
MEMBERS ABSENT Councillor Marsh was absent.
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk, Director of Leisure Services
Mayor Morris called the meeting to order at 7:05 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.
CARRIED
III DELEGATIONS
Ms. Karen Berger addressed Committee to present a proposal for the lease of
the Old Seniors Building, 52 Victoria St. in order to operate a private company
called the Phenomenal Fitness, Wellness centre for all ages.
General Committee recommends:
That the presentation from Karen Berger be received for information.
CARRIED
Special General Committee Report No. 07-36 Page 2 of 2
Monday, October 1, 2007
IV CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION
1. LS07-040 – Future Uses of Vacant Town Owned Buildings
General Committee recommends:
THAT report LS07-040 be received and referred back to staff for additional
information, as outlined by the Committee, and;
THAT a new report be presented at a future Special General Committee
meeting.
CARRIED
V ADJOURNMENT
General Committee recommends:
THAT the meeting be adjourned at 9:15 p.m.
CARRIED
THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 07-36 WAS
CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY,
OCTOBER 9, 2007.
_______________________________ ________________________________
PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK