Item - 2013.CA20.4
Tracking Status
- City Council adopted this item on February 20, 2013 without amendments and without debate.
- This item was considered by the Civic Appointments Committee on February 11, 2013 and adopted without amendment. It will be considered by City Council on February 20, 2013.
CA20.4 - Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on February 20 and 21, 2013, adopted the following:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
City Council has appointed the following person to the Toronto Atmospheric Fund Board of Directors:
- Jacoline Loewen.
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors
Background Information (Committee)
(January 17, 2013) Confidential Attachment
CA20.4 - Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
Decision Advice and Other Information
The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item related to personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors.
Summary
Mr. Stefan Reichenbach has submitted a communication (December 12, 2012) advising that he has resigned from the Toronto Atmospheric Fund Board of Directors.
Background Information
(January 17, 2013) Confidential Attachment
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.