The Oakville Record

Special Council

July 8, 2019

Who was there

Present (10): Tom Adams, Rob Burton, Ray Chisholm, Cathy Duddeck, Allan Elgar, Marc Grant, Janet Haslett-Theall, Jeff Knoll, Natalia Lishchyna, Sean O'Meara

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (3 motions)

3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Council resolve into a closed meeting session for the purpose of dealing with personal matters about an identifiable individual, including municipal or local board employees, with respect to Item 1 – Appointment of Chair to the Oakville Enterprises Corporation Board.
Moved by Councillor Duddeck, seconded by Councillor Chisholm
Carried
That the resolution submitted by Rob Lister, President and CEO of Oakville Enterprises Corporation (OEC) in the confidential correspondence dated July 4, 2019, attached as confidential Appendix A, be approved to appoint David Brennan as Chair to the Oakville Enterprises Corporation Board.
Moved by Councillor Knoll, seconded by Councillor Lishchyna
Carried
That the following by-law(s) be passed: 2019-082 A by-law to confirm the proceedings of a meeting of Council.
Moved by Councillor Duddeck, seconded by Councillor O’Meara
Carried

The town’s own record

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