Board of Health for the Peterborough County-City Health Unit SPECIAL MEETING MINUTES Property Committee Meeting Wednesday, June 11 2014 – 5:15 – 5:45 p.m. Council Chambers, Administration Building 123 Paudash St., Hiawatha First Nation Present:
Councillor Henry Clarke Councillor Lesley Parnell Deputy Mayor Andy Sharpe, Chair Mr. Scott McDonald
Regrets:
Chief Phyllis Williams Mr. David Watton
Staff:
Dr. Rosana Pellizzari, Medical Officer of Health Mr. Brent Woodford, Director, Corporate Services Ms. Natalie Garnett, Recorder
1.
Call to Order Deputy Mayor Sharpe called the meeting to order.
2.
Confirmation of the Agenda MOTION: That the Agenda be accepted as circulated. Moved: Councillor Parnell Seconded: Mr. McDonald Motion carried. (M-14-14-PR)
3.
In Camera to Discuss Confidential Property Matters MOTION: That the Committee go In Camera to discuss confidential property matters. Moved by: Councillor Parnell Seconded by: Councillor Clarke Motion carried. (M-14-15-PR) MOTION:
That the Committee rise from In Camera. Moved by: Councillor Parnell Seconded by: Mr. McDonald Motion carried. (M-14-16-PR) 4.
Date, Time, and Place of the Next Meeting Date to be determined.
5.
Adjournment MOTION: That the Property Committee meeting be adjourned. Moved by: Councillor Clarke Seconded by: Councillor Parnell Motion carried. (M-14-17-PR) The meeting was adjourned at 6:16 p.m.
Chairperson
Recorder
