The Brantford Record

Appointments Committee

November 21, 2023

Who was there

Present (10): Gino Caputo, Richard Carpenter, Kevin Davis, Linda Hunt, Greg Martin, Dan McCreary, Mandy Samwell, Rose Sicoli, John Sless, Michael Sullivan

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 (3 motions)

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

THAT the appointment of Members of Council to various Committees, Boards and Task Forces as outlined in Appendix "A' attached hereto BE APPROVED. 2 Recorded vote on Item 3.1 as amended YES: (11): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Carpenter, Councillor Samwell, and Councillor VanTilborg
Moved by Councillor Caputo, seconded by Councillor Martin
Carried
In favour (11): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Carpenter, Councillor Samwell, Councillor VanTilborg
THAT the minutes from May 16, 2023 BE APPROVED Recorded vote on the minutes YES: (11): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Carpenter, Councillor Samwell, and Councillor VanTilborg
Moved by Councillor Carpenter, seconded by Councillor Caputo
Carried
THAT Committee MOVE IN-CAMERA to discuss: Personal matters about an identifiable individual, including municipal or local board employees. 5.1 Appointments of Citizen Member to Various Boards 5.1.1 Brantford Accessibility Advisory Committee 5.1.2 Citizen Remuneration Committee 5.1.3 Economic Development, Tourism and Cultural Initiatives Committee 5.1.4 Environmental and Sustainability Policy Advisory Committee 3 5.2 Appointments of Liaison Members to Various Committee and Task Forces 5.2.1 Brantford Accessibility Advisory Committee 5.2.2 Environmental and Sustainability Policy Advisory Committee 5.2.3 Downtown Brantford Business Improvement Area Recorded vote to move in-camera YES: (11): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Carpenter, Councillor Samwell, and Councillor VanTilborg
Moved by Councillor Carpenter, seconded by Councillor Caputo
Carried
In favour (11): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Carpenter, Councillor Samwell, Councillor VanTilborg

The town’s own record

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