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2007-11-26 Special City Council

Event date: Monday, November 26, 2007, at 6:20 PM
Location: General Committee Room

Special City Council Agenda
November 26, 2007 at 6:20 PM - General Committee Room

Roll Call

2. Disclosure Of Pecuniary Interest

3. Delegations – Items on the Agenda

a) Committee of the Whole Report

None at this time.

4. Reports And Communications

a) Committee of the Whole Report No. 20

Committee of the Whole meeting of November 26, 2007

5. By-Law To Approve Actions Of Council

07-166 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On November 26, 2007

6. Adjournment



MINUTES OF A SPECIAL MEETING OF CITY COUNCIL HELD ON NOVEMBER 26, 2007, IN THE GENERAL COMMITTEE ROOM, CITY HALL

Meeting call to order at 6:20 p.m.

Roll Call:
Councillor Clarke
Councillor Doris
Councillor Eggleton
Councillor Hall
Councillor Martin
Councillor Pappas
Councillor Peacock
Councillor Vass
Mayor Ayotte

Absent
Councillor Farquharson
Councillor Peeters

Disclosure of Pecuniary Interest

There were no declarations of interest.

Report Number 20 of the Committee of the Whole

Moved by Councillor Hall, seconded by Councillor Doris

That Report Number 20 of the Committee of the Whole Meeting of November 26, 2007, be approved.

“CARRIED”

Confirmatory By-Law

Moved by Councillor Eggleton, seconded by Councillor Pappas

07-166 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held November 26, 2007

and the said by-law, having been now read a third time and passed, the Mayor and Clerk be authorized to sign and seal the same.

"CARRIED"



Adjournment

Moved by Councillor Pappas

That the meeting adjourn at 6:22 p.m.

“CARRIED”

Nancy Wright-Laking
City Clerk

D. Paul Ayotte
Mayor

COMMITTEE OF THE WHOLE REPORT NO. 20
MEETING OF NOVEMBER 26, 2007

TO THE COUNCIL OF THE CITY OF PETERBOROUGH FOR CONSIDERATION AT ITS MEETING HELD NOVEMBER 26, 2007

THE COMMITTEE OF THE WHOLE, AS A RESULT OF ITS MEETING HELD ON NOVEMBER 26, 2007, RECOMMENDS AS FOLLOWS:

1. Report COU07-004
Extension of Council Appointments

That Council approve the recommendations outlined in report COU07-004, dated November 26, 2007, as follows:

That the Councillor Appointments to Boards and Committees due to expire on November 30 or December 31, 2007, be extended up to January 21, 2008.