Meeting #:
Date:
Time:
-
Location:
Closed Session
The open portions of this meeting will be recorded.
The recording of this meeting will be posted on the Township's YouTube Channel as soon as possible after the meeting.
https://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_A?
Member Present:
  • Mayor Heather Watson
  • Deputy Mayor Harold Nelson
  • Councillor Thomas Watt
  • Councillor Ray Johnston
Member Absent:
  • Councillor Adam Vervoort
Staff Present:
  • CAO, Elana Arthurs
  • Acting Clerk Martina Chait-Hartwig

1.
Approval of Closed Session Agenda - November 15, 2022

 
  • Resolution Number2022-323
    Moved by:Councillor Johnston
    Seconded by:Deputy Mayor Nelson

    That the agenda for the Special Closed Meeting - November 15, 2022 be approved as amended. 

    Carried

2.
Declaration of Pecuniary Interest

 

The Mayor reminded members of Council of their obligation to declare any pecuniary interest they might have. None were declared.

  • Resolution Number2022-324
    Moved by:Councillor Johnston
    Seconded by:Deputy Mayor Nelson

    That Council extend the deadline for Councillor Elect – Adam Vervoort to complete his Declaration of Office for an additional 30 day under Section 232 (7) of the Municipal Act, 2002, c. 25, as amended,  due to unforeseen circumstances.

    Carried

4.
Section 239 (2) of the Municipal Act, 2001, S.O. 2001, c. 25    (b)  personal matters about an identifiable individual, including municipal or local board employees (personnel)

 
  • Resolution Number2022-325
    Moved by:Councillor Watt
    Seconded by:Deputy Mayor Nelson

    That Council move into Close Session for the reason stated on the agenda (5:38 p.m.). 

    Carried

5.
Out of Closed Session

 
  • Resolution Number2022-326
    Moved by:Councillor Johnston
    Seconded by:Deputy Mayor Nelson

    That Council come out of closed session at 6:03 p.m. without a report.

    Carried

3.
Move into Closed Session

 

6.
Confirming By-law - By-law No. 2022-51

This item has attachments. 
1.Confirming by-law - Special.pdf
  • Moved by:Councillor Watt
    Seconded by:Deputy Mayor Nelson

    That By-law Number 2022-51, being a By-law to confirm the proceedings of the Special of Council, held on the 15th day of November, 2022 at 5:30 p.m., be passed in open Council and that the Mayor and the Acting Clerk be directed to sign same and affix the Corporate Seal thereto.                                                                                                                

    Carried

7.
Adjourn

 
  • Resolution Number2022-327
    Moved by:Councillor Johnston
    Seconded by:Deputy Mayor Nelson

    That this meeting adjourn at 6:03 p.m.                                                 

    Carried
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