MINUTES - Special Council - 20050317
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
NO. 05-10
Council Chambers
Aurora Town Hall
Thursday, March 17, 2005
ATTENDANCE
COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner,
Kean, Morris, Vrancic, Wallace and West.
MEMBERS ABSENT Councillor Hogg was absent.
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk
Mayor Jones called the meeting to order at 7:30 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 West
THAT the content of the Agenda as circulated by the Corporate Services
Department be approved.
CARRIED
III ITEM FOR DISCUSSION
Moved by Councillor Vrancic Seconded by Councillor Buck
THAT the Aurora Hydro Connections Inc. Board of Directors be permitted
to attend the In-Camera meeting and that they be bound by the same
rules of confidentiality.
DEFEATED
IV IN-CAMERA
Legal & Personnel Matters
Moved by Councillor West Seconded by Councillor Wallace
THAT Council proceed In-Camera to address legal and personnel matters.
CARRIED
Council Meeting No. 05-10 Page 2 of 2
Thursday, March 17, 2005
V ADJOURNMENT
Moved by Councillor West
THAT the meeting be adjourned at 7:43 p.m.
CARRIED
________________________________ _____________________________
T. JONES, MAYOR B. PANIZZA, TOWN CLERK