MINUTES - Council Closed Session Public - 20180918
Town of Aurora
Council Closed Session
Public Minutes
Leksand Room, Aurora Town Hall
Tuesday, September 18, 2018
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel, Gaertner,
Humfryes, Kim (arrived 6:30 p.m.), Mrakas (arrived 6:30 p.m.),
Pirri (arrived 6:30 p.m.), Thom, and Thompson
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Marco
Ramunno, Director of Planning and Development Services,
Patricia De Sario, Town Solicitor, Anthony Ierullo, Manager of
Policy Planning and Economic Development, and Michael de
Rond, Town Clerk
The Chair called the meeting to order at 5:46 p.m.
Council consented to resolve into a Closed Session at 5:47 p.m.
Council reconvened into open session at 6:30 p.m.
1. Approval of the Agenda
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the confidential Council Closed Session agenda as circulated by Legislative
Services be approved.
Carried
Council Closed Session Public Minutes
Tuesday, September 18, 2018 Page 2 of 3
2. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
3. Consideration of Items Requiring Discussion
Moved by Councillor Thompson
Seconded by Councillor Gaertner
That Council resolve into Closed Session to consider the following matters:
1. Personal matters about an identifiable individual, including municipal or local
board employees (Section 239(2)(b) of the Municipal Act, 2001); Re: Closed
Session Report No. PDS18-100 – Appointments to the Aurora Economic
Development Board
Carried
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the Council Closed Session be reconvened into open session to rise and
report from Closed Session.
Carried
1. Personal matters about an identifiable individual, including municipal or
local board employees (Section 239(2)(b) of the Municipal Act, 2001); Re:
Closed Session Report No. PDS18-100 – Appointments to the Aurora
Economic Development Board
Moved by Councillor Humfryes
Seconded by Councillor Thompson
1. That Closed Session Report No. PDS18-100 be received; and
2. That the confidential direction to staff be confirmed.
On a recorded vote the motion
Carried
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Tuesday, September 18, 2018 Page 3 of 3
Yeas: 7 Nays: 2
Voting Yeas: Councillors Humfryes, Kim, Mrakas,
Pirri, Thom, Thompson, and Mayor
Dawe
Voting Nays: Abel and Gaertner
4. By-laws
Moved by Councillor Pirri
Seconded by Councillor Gaertner
That the following confirming by-law be enacted:
6119-18 Being a By-law to Confirm Actions by Council Resulting from a
Council Closed Session on September 18, 2018.
Carried
5. Adjournment
Moved by Councillor Gaertner
Seconded by Councillor Mrakas
That the meeting be adjourned at 6:55 p.m.
Carried
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Geoffrey Dawe, Mayor Michael de Rond, Town Clerk