OPEN FORUM 6:45 P

 

 

Open Forum

 

Public Notices (if required)

 

Additions & Corrections to the Agenda

 

 

Additional items to this Agenda are shown as (Added).

 

Declarations of Pecuniary Interest

 

Presentations & Recognitions

 

Deputations

 

Approval of Minutes

 

1.

Council Minutes of December 2, 2013.

p. 4

 

Correspondence & Petitions

 

Reports by Regional Representatives

 

Reports of Committees and Staff

 

2.

Council Workshop Record of December 2, 2013.

p. 28

 

3.

Special Committee of the Whole Minutes of December 9, 2013.

p. 30

 

4.

Committee of the Whole (Closed Session) Minutes of December 9, 2013.

 

 

5.

Special Committee of the Whole Meeting of December 16, 2013.

(Ratification of Actions)

 

 

6.

Special Committee of the Whole (Closed Session) of December 16, 2013.

(Ratification of Actions)

 

 

7.

Joint CAO/Corporate Services Report 2013-05 regarding Suspension of Remuneration - Code of Conduct - Follow Up Report.

 

(Report to be distributed at or prior to the Council Meeting of December 16, 2013)

 

 

Notices of Motions

 

Announcements & Community Events

 

New Business

 

Closed Session (if required)

 

 

The Closed Session Agenda and Reports will be circulated under separate cover (Goldenrod).

 

Confirmatory By-law

 

 

2013-67

A By-law to confirm the proceedings of a meeting of Council on December 16, 2013.

 

Note: The Confirmatory By-law Number has changed to accommodate the addition of By-law 2013-66 (A By-law to Appoint Provincial Offences Officers for the Town of Newmarket Animal Control).

p. 39

 

Addendum

 

9.

A By-law to Appoint Provincial Offences Officers for the Town of Newmarket Animal Control.

p. 40

 

10.

Joint CAO/Corporate Services Report 2013-05 regarding Suspension of Remuneration - Code of Conduct - Follow-Up Report.

 

(Listed as Item 7 on Council agenda for December 16, 2013 for distribution prior to meeting)

p. 41

 

11.

Addendum to Complaint Investigation Integrity Commissioner Report.

 

Related to Item 4 of the Special Committee of the Whole Minutes of December 9, 2013.

p. 44

 

12.

Special Committee of the Whole Minutes of December 16, 2013 (2:30 p.m.)

p. 49

 

Adjournment