MINUTES - General Committee - 20080306
TOWN OF AURORA
SPECIAL GENERAL COMMITTEE MEETING MINUTES
NO. 08-13
Council Chambers
Aurora Town Hall
Thursday, March 6, 2008
ATTENDANCE
COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Gaertner,
Granger, Marsh, MacEachern, McRoberts
MEMBERS ABSENT Councillor Buck, Collins-Mrakas and Wilson were
absent.
OTHER ATTENDEES Chief Administrative Officer and Karen Ewart,
Administrative Co-ordinator/Deputy Clerk
Mayor Morris called the meeting to order at 5:34 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
III CLOSED SESSION
Property Matter
General Committee recommends:
THAT this Committee convene into a closed session to consider the
disposition of land.
CARRIED
The committee recessed at 5:35 p.m. and convened the closed session in the Tannery
Room at 5:43 p.m.
Special General Committee Report No. 08-13 Page 2 of 2
Thursday, March 6, 2008
IV ADJOURNMENT
General Committee recommends:
THAT the meeting be adjourned at 6:57 p.m.
CARRIED
THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 08-13 WAS
CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY,
MARCH 25, 2008.
_______________________________ ________________________________
PHYLLIS M. MORRIS, MAYOR KAREN EWART, DEPUTY CLERK