Present (11): Brad Butt, Dipika Damerla, Stephen Dasko, Chris Fonseca, Joe Horneck, John Kovac, Matt Mahoney, Sue McFadden, Carolyn Parrish, Martin Reid, Alvin Tedjo
Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda of the February 21, 2024 Special Council meeting be approved as presented. 4. DECLARATION OF CONFLICT OF INTEREST Nil 5. MINUTES OF PREVIOUS COUNCIL MEETING - Nil 6. PRESENTATIONS - Nil 7. DEPUTATIONS - Nil 8. PUBLIC QUESTION PERIOD - Nil 9. CONSENT AGENDA - Nil 10. INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS - Nil 11. PRESENTATION OF COMMITTEE REPORTS - Nil 12. UNFINISHED BUSINESS - Nil 13. PETITIONS - Nil 14. CORRESPONDENCE - Nil 15. NOTICE OF MOTION - Nil 16. MOTIONS 16.1 To close to the public a portion of the Council meeting to be held on February 21, 2024 to deal with various matters. (See Item 21 Closed Session) RESOLUTION 0029-2024 Moved By Councillor S. Dasko Seconded By Councillor B. Butt WHEREAS the Municipal Act, 2001, as amended (the "Act"), requires Council to pass a resolution prior to closing part of a meeting to the public; AND WHEREAS the Act requires that the resolution states the act of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; NOW THEREFORE be it resolved that a portion of the Council meeting held on February 21, 2024 shall be closed to the public to deal with the following matters: (Pursuant to Section 239(2) of the Municipal Act, 2001) 21.1 A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Mahoney
Carried
In favour (11): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, Councillor B. Butt