Special Council in Committee

January 12, 2004

What was decided (3 motions)

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

THAT: Council-in-Committee does now go into closed session to discuss the following: (a) Third Party Confidential Proposal (Confid. Report No. CAO-4-04) (

Moved by Councillor Shular

Carried

THAT: Council-in-Committee does now hereby reconvene and rise with report as follows: SPECIAL COUNCIL MINUTES – MONDAY, JANUARY 12, 2004 PAGE TWO THAT: Council direct staff to negotiate a Memorandum of Agreement with the Urgent Care Facility proponents to facilitate a financial partnership and further, THAT: Public Consultation takes place prior to Council’s deliberations on the Memorandum of Agreement. (

Moved by Councillor Gorham

Carried

THAT: Council-in-Committee does now hereby adjourn at 5:50 p.m. (

Moved by Councillor Fell

Carried

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