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Museum & Archives Advisory Committee
City of Peterborough
February 1, 2017
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Minutes of a Special Meeting of the Museum & Archives
Advisory Committee held on February 1, 2017 in the Fine Annex, Museum.
The
meeting of the Museum & Archives Advisory Committee was called to order at
5:00 p.m. by Gayle McIntyre, Chair, in the Fine Annex, Peterborough Museum
& Archives.
Present:
Councillor
Riel
Ann
Sullivan
Jodi
Aoki
Karen
Carter-Edwards
Linda
Lumsden
Debbie
Flieler
Claude
Dufresne
Ken
Brown
Gayle
McIntyre, Chair
Ken Doherty, Director of Community
Services
Susan Neale, Museum Director
Natalie
Garnett, Deputy City Clerk
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Closed Session
Moved
by Linda Lumsden
That
Committee move into closed session on one item under Section 239(2)(c) A
proposed or pending acquisition or disposition of land by the municipality or
local board.
“CARRIED”
Committee entered closed session at 5:01
p.m.
Councillor Riel left the meeting at 6:20
p.m.
Moved
by Claude
Dufresne
That
the Committee rise from Closed Session.
“CARRIED”
Open Session
The Committee reconvened in open
session at 6:27 p.m.
Next
Meeting
The Chair indicated that the next
meeting is scheduled for March 9, 2017.
Adjournment
Moved
by Ann Sullivan
Natalie
Garnett, Deputy City Clerk
Gayle
McIntyre, Chair