M I N U T E S

GENERAL COMMITTEE

 

Finance & Administrative Issues                                                Community Services Issues

Chair:              Mayor Frank Scarpitti                                                                            Chair:              Councillor Alex Chiu

Vice Chair:      Councillor Carolina Moretti                                                                   Vice Chair:      Councillor Howard Shore

 

Environment & Sustainability Issues                                          Building, Parks, & Construction Issues

Chair:              Councillor Valerie Burke                                                                         Chair:              Councillor Logan Kanapathi

Vice Chair:      Regional Councillor Joe Li                                                                      Vice Chair:      Councillor Colin Campbell

 

                                                                                                                       

                Alternate formats are available upon request.

 

 

Attendance

 

Mayor Frank Scarpitti Deputy Mayor Jack Heath Regional Councillor Jim Jones Regional Councillor Gord Landon Regional Councillor Joe Li Councillor Valerie Burke Councillor. Howard Shore Councillor Don Hamilton Councillor Carolina Moretti Councillor Colin Campbell Councillor Alan Ho Councillor Logan Kanapathi Councillor Alex Chiu

Andy Taylor, Chief Administrative Officer Catherine Conrad, Town Solicitor Jim Baird, Commissioner of Development Services Brenda Librecz, Commissioner of Community & Fire Services Kimberley Kitteringham, Town Clerk Joel Lustig, Treasurer Don Taylor, Manager Executive Operations Dennis Flaherty, Director, Communications & Community Relations Mark Visser, Senior Manager Financial Strategy & Investment Alida Tari, Council/Committee Coordinator

 

The Special General Committee convened at the hour of 3:13 PM with Mayor Frank Scarpitti in the Chair.

 

DISCLOSURE OF INTEREST

 

None disclosed.

 

 

 

1.         MINUTES OF THE APRIL 20, 2012
SPECIAL GENERAL COMMITTEE (16.0)

            Minutes

 

Moved by Councillor Alex Chiu

Seconded by Councillor Alan Ho

 

1)                  That the Minutes of the April 20, 2012 Special General Committee be confirmed.

CARRIED

 

 

2.         IN-CAMERA MATTERS

 

Moved by Councillor Carolina Moretti

Seconded by Councillor Howard Shore

 

That, in accordance with Section 239 (2) (c) of the Municipal Act, General Committee resolve into an in-camera session to discuss the following confidential matters (3:15 PM):

 

1)         A proposed or pending acquisition or disposition of land by the municipality or local board.

CARRIED

 

Moved by Councillor Alex Chiu

Seconded by Councillor Colin Campbell

 

That the General Committee rise from the in-camera session (6:30 PM).

CARRIED

 

ADJOURNMENT

 

That the General Committee meeting adjourn at 6:30 PM.