The Newmarket Record

Special Council

August 8, 2019

Who was there

Present (8): Christina Bisanz, Kelly Broome, Bob Kwapis, Trevor Morrison, John Taylor, Jane Twinney, Tom Vegh, Victor Woodhouse

Absent (1): Grace Simon

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 (7 motions)

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

That the Committee of the Whole resolve into Closed Session to discuss the following matters: Parking Request in Ward 5 - A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization as per Section 239(2)(i) of the Municipal Act, 2001.
Moved by Councillor Woodhouse, seconded by Councillor Morrison
Carried
In favour (8): Mayor Taylor, Councillor Vegh, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, Councillor Bisanz
That Closed Session Report 2019-03 dated August 8th, 2019 be received; and, That the confidential direction to staff in Closed Session Report 2019-03 dated August 8, 2019 be approved.
Moved by Councillor Kwapis, seconded by Councillor Woodhouse
Carried
In favour (8): Mayor Taylor, Councillor Vegh, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, Councillor Bisanz
& Regional Councillor Vegh That By-law 2019-51 be enacted.
Moved by Councillor Broome
Carried
That the meeting be adjourned at 2:50 PM.
Moved by Councillor Morrison, seconded by Councillor Broome
Carried
1. That the Committee of the Whole resolve into Closed Session to discuss the following matters: a. Parking Request in Ward 5 - A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization as per Section 239(2)(i) of the Municipal Act, 2001. In Favour (8): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz
Moved by Councillor Woodhouse, seconded by Councillor Morrison
Carried
1. That Closed Session Report 2019-03 dated August 8th, 2019 be received; and, 2. That the confidential direction to staff in Closed Session Report 2019- 03 dated August 8, 2019 be approved. In Favour (8): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz
Moved by Councillor Kwapis, seconded by Councillor Woodhouse
Carried
Councillor Vegh 1. That By-law 2019-51 be enacted.
Moved by Councillor Broome
Carried

The town’s own record

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