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Finance and Administration
December 8, 2014
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Finance and Administration Committee Meeting Agenda for Monday, December 8, 2014 be approved as amended.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT the Meeting adjourn at 10:51 a.m.
Moved by Councillor Bromwich, seconded by Councillor Peplinski
Carried
THAT the Meeting enter In-Camera Session at 12:28 p.m. to discuss matters pertaining to “personal matters about an identifiable individual, including municipal or local board employees”, "advice that is subject to solicitor-client privilege, including communications necessary for that purpose”, Ontario Municipal Act 2011, c.25, s.239 (2)(b)(f). 1. Operational Review 2014 2. Statement of Claim - past CAO/Clerk
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT the Meeting return to open session at 1:11 p.m.
Moved by Councillor Maika, seconded by Councillor Archer
Carried
THAT the Meeting adjourn at 1:11 p.m.
Moved by Councillor Maika, seconded by Councillor Peplinski