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Special Committee of the Whole Minutes
City of Peterborough
June 15, 2015
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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:
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
Natalie
Garnett
Deputy
City Clerk
Councillor
Beamer
Chair