Town of Newmarket

Minutes

Appointment Committee

Meeting #:
Date:
Time:
-
Location:
Electronic VIA ZOOM
Members Present:
  • Mayor Taylor
  • Deputy Mayor & Regional Councillor Vegh
  • Councillor Twinney
Staff Present:
  • Jaclyn Grossi, Legislative Coordinator

The meeting was called to order at 10:32 AM.
Councillor Twinney in the Chair.

1.
Notice
 

Councillor Twinney advised that all Town facilities were closed to the public, and that members of the public were encouraged to attend electronic Appointment Committee Meetings by emailing clerks@newmarket.ca.

2.
Additions and Corrections
 

None.

3.
Conflict of Interest Declarations
 

None.

4.
Presentations and Deputations
 

None.

5.
Approval of Minutes
 

5.1
Appointment Committee Meeting Minutes of February 16, 2021
This item has attachments. 

1.Post-Meeting Minutes - APPOINT_Feb16_2021 - English.pdf
  • Moved by:Deputy Mayor & Regional Councillor Vegh
    1. That the Appointment Committee Meeting Minutes of February 16, 2021 be approved. 


    Carried

6.
Items
 

7.
Closed Session 
 

  • Moved by:Mayor Taylor
    1. That the Appointment Committee resolve into Closed Session for the purpose of discussing personal matters about identifiable individuals as per Section 239 (2)(b) of the Municipal Act for a vacancy on the Accessibility Advisory Committee. 


    Carried

    The Appointment Committee resolved into Closed Session at 10:33 AM.
    The Appointment Committee (Closed Session) Minutes are recorded under separate cover.
    The Appointment Committee resumed into Open Session at 10:39 AM.


7.1
Appointment Committee Meeting (Closed Session) Minutes of February 16, 2021
 

  • Moved by:Mayor Taylor
    1. That the Appointment Committee Meeting (Closed Session) Minutes of February 16, 2021 be approved. 


    Carried

7.2
Applications to the Newmarket Accessibility Advisory Committee (AAC) (1 vacant position)
 

  • Moved by:Deputy Mayor & Regional Councillor Vegh
    1. That the confidential direction to Staff be approved. 


    Carried

8.
New Business
 

None.

9.
Adjournment
 

  • Moved by:Deputy Mayor & Regional Councillor Vegh
    1. That the meeting be adjourned at 10:40 AM.


    Carried
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