Town of Newmarket

Minutes

Special Council

Meeting #:
Date:	Thursday, February 07, 2019
Time:	8:30 A.m. - 10:30 A.m.
Location:	Holiday Inn Express & Suites Newmarket 100 Pony Drive Newmarket ON

Members Present:

• Mayor Taylor
• Councillor Simon
• Councillor Woodhouse
• Councillor Twinney
• Councillor Kwapis
• Councillor Bisanz

Members Absent:

• Deputy Mayor & Regional Councillor Vegh
• Councillor Morrison
• Councillor Broome

Staff Present:

• L. Georgeff, Acting Town Clerk

Guests:

• Jayson Phelps, Phelps Group

​For consideration by Council on March 4, 2019.
The meeting was called to order at 8:30 AM.
Mayor Taylor in the Chair.

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1.

Additions & Corrections to the Agenda

None.

2.

Declarations of Pecuniary Interest

None.

3.

Closed Session

• Moved by: Councillor Kwapis
  Seconded by: Councillor Woodhouse
  1. That Council resolve into closed session to discuss personal matter about an identifiable individual, including municipal or local board employees, as per Section 239 (2) (b) of the Municipal Act, 2001.
  
  Carried

  Council resolved into Closed Session at 8:45 AM.
  Special Council (Closed Session) Minutes are recorded under separate cover.
  Council resumed into Open Session at 10:59 AM

  
  

3.1

Personal matters about an identifiable individual, including municipal or local board employees, as per Section 239 (2) (b) of the Municipal Act, 2001.

4.

Confirmatory By-law

5.

Adjournment

• Moved by: Councillor Kwapis
  Seconded by: Councillor Bisanz
  1. That the meeting be adjourned at 1:00 PM.
  
  Carried