Minutes of the Committee of Management for the Elliott

-
Remote meeting live streamed
on guelph.ca/live
Council:
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor B. Bell
  • Councillor C. Billings
  • Councillor L. Caron Piper
  • Councillor C. Downer
  • Councillor D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor M. Salisbury
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
Staff:
  • C. Clack, Deputy Chief Administrative Officer, Public Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • D. McMahon, Manager, Legislative Services / Deputy City Clerk
  • L. Cline, Council and Committee Coordinator
  • T. Di Lullo, Council and Committee Coordinator
Others Present:

  • M. Karker, Chief Executive Officer, The Elliott Community
    M. Coburn, Director of Finance, The Elliott Community

1.
Call to Order - Chair Downer
 

Chair Downer called the meeting to order (6:00 p.m.).

2.
Confirmation of Minutes
This item has attachments. 

1.March 2, 2020 Committee of Management for the Elliott Minutes.pdf
  • Moved ByCouncillor O'Rourke
    Seconded ByCouncillor Billings

    That the open meeting minutes of the Committee of Management for the Elliott held on March 2, 2020 be confirmed as recorded and without being read.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor Salisbury, Councillor MacKinnon, Councillor O'Rourke, and Councillor Caron Piper
    Carried (13 to 0)

3.
Consent Agenda
 

3.1
The Elliott Long-Term Care Residence Quarterly Report 2020-Q1
This item has attachments. 

1.The Elliott Long-Term Care Residence Quarterly Report 2020-Q1.pdf
  • Moved ByCouncillor Hofland
    Seconded ByCouncillor Allt

    That the 2020-Q1 quarterly report on the operations of the Elliott Long-Term Care Residence, be received.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor Salisbury, Councillor MacKinnon, Councillor O'Rourke, and Councillor Caron Piper
    Carried (13 to 0)

4.
Adjournment
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Hofland

    That the meeting be adjourned (6:18 p.m.). 

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor Salisbury, Councillor MacKinnon, Councillor O'Rourke, and Councillor Caron Piper
    Carried (13 to 0)
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