MINUTES - Special General Committee - 20080520
TOWN OF AURORA
SPECIAL GENERAL COMMITTEE MEETING
AUDIT COMMITTEE MINUTES
NO. 08-23
Council Chambers
Aurora Town Hall
Tuesday, May 20, 2008
ATTENDANCE
COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins-
Mrakas, Gaertner, Granger, McRoberts and Wilson
MEMBERS ABSENT Councillor MacEachern and 1 vacant office
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk, Director of Leisure Services,
Director of Planning, Director of Public Works,
Director of Financial Services/Treasurer, and
Council/Committee Secretary
Mayor Morris called the meeting to order at 7:02 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
General Committee recommends:
THAT this meeting be deferred to Tuesday, June 3, 2008.
CARRIED
Special General Committee Report No. 08-23 Page 2 of 2
Tuesday, May 20, 2008
III ADJOURNMENT
General Committee recommends:
THAT this meeting be adjourned at 7:04 p.m.
CARRIED
THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 08-23 WAS
CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON
TUESDAY, MAY 27, 2008.
_______________________________ ________________________________
PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK