CITY OF VAUGHAN

COMMITTEE OF THE WHOLE (CLOSED SESSION)

POST-MEETING CONSOLIDATED AGENDA

Meeting #:	30
Date:	Wednesday, December 05, 2018
Time:	+/- 5:00 P.M.
Location:	Council Boardroom 4th Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

2.

DISCLOSURE OF INTEREST

1.

Regional Councillor Ferri - LOCAL PLANNING APPEAL TRIBUNAL APPEALS VAUGHAN OFFICIAL PLAN 2010 CASE NO. PL111184

Regional Councillor Ferri declared an interest with respect to the foregoing matter, as his daughter-in-law is employed by one of the firms involved and was not present nor did he take part in the discussion or vote on the matter.

3.

COMMUNICATIONS

4.

CONSIDERATION OF CLOSED SESSION ITEMS

1.

WARD 4 CIVIC HERO AWARD 2018

(personal matters about an identifiable individual)

2.

LOCAL PLANNING APPEAL TRIBUNAL APPEALS VAUGHAN OFFICIAL PLAN 2010 CASE NO. PL111184

• Regional Councillor Ferri declared a conflict on this item. (Regional Councillor Ferri declared an interest with respect to the foregoing matter, as his daughter-in-law is employed by one of the firms involved and was not present nor did he take part in the discussion or vote on the matter.)

(litigation or potential litigation)

3.

11333, 11641 DUFFERIN STREET, 11490 BATHURST STREET – WARD 1

(solicitor/client privilege/a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of  the municipality or local board)

Added at Meeting

4.

IDENTIFIABLE INDIVIDUAL – SENIOR MANAGEMENT

(personal matters about an identifiable individual)

5.

ADJOURNMENT

 

ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICE
PLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDED
AND VIDEO BROADCAST

www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)