MINUTES - Special Council - 20050228
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
NO. 05-07
Council Chambers
Aurora Town Hall
Monday, February 28, 2005
ATTENDANCE
COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Gaertner,
Kean, Morris, Vrancic, Wallace and West.
MEMBERS ABSENT Councillors Hogg and Buck were absent.
OTHER ATTENDEES Chief Administrative Officer;
Director of Corporate Services/Town Clerk
Mayor Jones 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
Moved by Councillor Kean Seconded by Councillor Vrancic
THAT the content of the Agenda be approved as presented.
CARRIED
III IN-CAMERA
Personnel Matters
Moved by Councillor Kean Seconded by Councillor Morris
THAT Council recess to proceed In-Camera to address personnel matters.
CARRIED
The meeting re-convened at 8:50 p.m.
Moved by Councillor Morris Seconded by Councillor Kean
THAT the report of the Interim Chief Administrative Officer regarding the
status of the recruitment process for the new Chief Administrative Officer
be received.
CARRIED
Special Council Meeting No. 05-07 Page 2 of 2
Monday, February 28, 2005
IV READING OF BY-LAWS
Moved by Councillor Kean Seconded by Councillor Wallace
THAT the following listed by-law be given 1st, 2nd and 3rd reading, and
enacted:
4546-05.C BEING A BY-LAW
to confirm actions
by Council resulting
from this Special
Council meeting of
February 28, 2005.
CARRIED
V ADJOURNMENT
Moved by Councillor Kean
THAT the meeting be adjourned at 8:53 p.m.
CARRIED
________________________________ _______________________________
T. JONES, MAYOR B. PANIZZA, TOWN CLERK