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Finance and Administration
January 8, 2015
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Finance and Administration Committee Meeting Agenda for January 8, 2015 be approved as presented.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT the Meeting enter In-Camera Session at 4:21 p.m. to discuss matters pertaining to "the security of the property of the municipality or local board", and "personal matters about an identifiable individual, including municipal or local board employees", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b). 1. Memo from the Treasurer/Deputy Clerk - January 8, 2015 RE: Outstanding Invoice - TDL Group Corporation 2. Memo from the Treasurer/Deputy Clerk - January 8, 2015 RE: Uncollectible Invoices 3. Memo from the CAO/Clerk - January 8, 2015 (a) Statement of Claim - Past CAO/Clerk (b) Operational Review (c) Human Resource Changes
Moved by Councillor Archer, seconded by Councillor Peplinski
Carried
THAT the Meeting adjourn at 5:44 p.m.
Moved by Councilor Bromwich, seconded by Councillor Archer