NEWCREST

Special Committee of the Whole Minutes

City of Peterborough

June 15, 2015

 

 

Minutes of the Committee of the Whole Meeting held on June 15, 2015, in the Doris Room and the Council Chambers, City Hall.

 

The meeting of Committee of the Whole was called to order at 5:14 p.m. in the Doris Room.

 

Roll Call:

Councillor Baldwin

Councillor Beamer, Chair

Councillor Clarke

Councillor Haacke 

Councillor McWilliams

Councillor Pappas

Councillor Parnell

Councillor Riel

Councillor Therrien

Councillor Vassiliadis

Mayor Bennett

 

 

Moved by Councillor Clarke

 

That Committee move into Closed Session to discuss one items under the Municipal Act, 2001 Section 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees, one item under Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board and one item under Section 239(2)(e) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

 

“CARRIED”

 

 

Committee moved out of Closed Session at 6:37 p.m.

 

Committee reconvened in Open Session at 6:40 p.m. in the Council Chambers.

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Interest.

 

Report of Closed Session

Chief Administrative Officer

Report CAO15-015

Staff Appointments

 

Moved by Councillor Baldwin

 

That Council approve the recommendations outlined in Report CAO15-015 dated June 15, 2015 of the Chief Administrative Officer (CAO), as follows:

 

a)            That Wayne Jackson continue as Director of Utility Services,

 

b)           That Blair Nelson continue as Manager of Design and Construction, and

 

c)            That a by-law be passed reappointing Wayne Jackson as Deputy Chief Administrative Officer effective June 20, 2015.

 

“CARRIED”

 

 

Adjournment

 

Moved by Councillor Pappas

 

That this meeting of Committee of the Whole adjourn at 6:42 p.m.

 

"CARRIED"

 

 

Natalie Garnett

Deputy City Clerk

 

 

Councillor Beamer

Chair

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