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General Committee
October 7, 2019
What was decided (2 motions)
2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That motion 19-G-292 of Section "G" of the General Committee Report dated October 7, 2019 concerning the Barrie Business Improvement Association (BIA) Board of Directors be amended as follows: a) By deleting paragraph 3 and replacing it with the following: "3. That the BIA be requested to hold an election to fill all of the vacancies on the BIA Board of Directors"; and b) By adding the following paragraph: "4. That quorum for the Board of Directors be deemed to be four (4) Directors to allow the Board to continue to conduct business until Council has considered the results of the election process and appointed individuals to fill the vacancies."
Moved by Councillor, M. McCann, seconded by Councillor, N. Harris
Carried
That Council adjourn to resolve itself into Committee of the Whole In-Camera with the Mayor as the Chair to discuss confidential personal information matter(s) associated with Amendment #2 to motion 19-G-292 of Section "G" of the General Committee Report dated October 7, 2019 regarding the Business Improvement Area Association (BIA) Board of Directors.
Moved by Councillor, N. Harris, seconded by Councillor, S. Morales