MINUTES - Special Council - 20071016 TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
NO. 07-25
Council Chambers
Aurora Town Hall
Tuesday, October 16, 2007
ATTENDANCE
COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins-
Mrakas, Gaertner (arrived at 7:01 p.m.), Granger,
MacEachern, Marsh, McRoberts and Wilson.
MEMBERS ABSENT None
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk, Director of Building, Director of
Leisure Services, Director of Planning, Acting Director
of Public Works, Director of Financial Services/
Treasurer, Town Solicitor and Council/Committee
Secretary.
Mayor Morris 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 Wilson Seconded by Councillor MacEachern
THAT the agenda as circulated by the Corporate Services Department be
approved.
CARRIED
III MATTER FOR CONSIDERATION
1. Appointment of Recruitment Firm
Moved by Councillor Marsh Seconded by Councillor Granger
THAT the firm of FeldmanDaxon Partners Inc. be engaged to provide
recruitment services for the position of Director of Public Works for the
Town of Aurora.
CARRIED
Councillor Gaertner arrived at 7:01 p.m.
Special Council Meeting No. 07-25 Page 2 of 2
Tuesday, October 16, 2007
IV READING OF BY-LAWS
Moved by Councillor McRoberts Seconded by Councillor MacEachern
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
4962-07.C BEING A BY-LAW to confirm actions by
Council resulting from the special
meeting of October 16, 2007.
CARRIED
V ADJOURNMENT
Moved by Councillor Wilson
THAT the meeting be adjourned at 7:02 p.m.
CARRIED
_______________________________ ________________________________
PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK