The Brantford Record

Appointments Committee

November 3, 2020

Who was there

Present (5): Richard Carpenter, Kevin Davis, Greg Martin, Dan McCreary, John Sless

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 (5 motions)

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

THAT all Consent Items (Items 5.1.1 and 5.1.2) BE APPROVED.
Moved by Councillor Sless, seconded by Councillor Martin
Carried
A. THAT the appointment of Members of Council to various Committees, Boards and Task Forces for the 2020-2021 term of Council as outlined in Appendix "A" attached hereto BE APPROVED; and B. THAT the necessary by-law BE PRESENTED to City Council for adoption.
Moved by Councillor Martin, seconded by Councillor McCreary
Carried
THAT the Code of Conduct Review Task Force BE DISBANDED.
Moved by Councillor Wall, seconded by Councillor Weaver
Carried
THAT the Northridge Clubhouse and Parking Lot Project Steering Committee BE DISBANDED. 3
Moved by Councillor Wall, seconded by Councillor Weaver
Carried
THAT Council MOVE IN-CAMERA to consider the following: 4.1 Appointment of Citizen Members to various Committees, Boards, Advisory Committees and Task Forces Personal matters about an identifiable individual, including municipal or local board employees 4.1.1 Committee of Adjustment 4.1.2 Brantford Airport Board 4.1.3 Brownfields Community Advisory Committee 4.1.4 Control of Vicious Dogs Committee 4.1.5 Economic Development Advisory Committee 4.1.6 Tourism Advisory Committee 4.1.7 Property Standards Committee 4.1.8 Brantford Accessibility Advisory Committee 4.1.9 Brantford Cultural Advisory Committee 4.1.10 Brantford Heritage Committee 4.1.11 Environmental and Sustainability Policy Advisory Committee 4.2 Appointment of Liaison Representatives to Various Committees, Boards, Advisory Committees and Task Forces Personal matters about an identifiable individual, including municipal or local board employees 4.2.1 Brantford Accessibility Advisory Committee 4.2.2 Impaired and Distracted Driving Committee 4.2.3 Economic Development Advisory Committee
Moved by Weaver, seconded by Vanderstelt
Carried

The town’s own record

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