Minutes of the Special Meeting of Council of the Township of Douro-Dummer

Tuesday, November 22, 2022 at 9:00 A.m. - 4:00 P.m.

Town Hall

894 South Street

Warsaw, ON K0L 3A0

Present:

• Mayor Heather Watson
• Deputy Mayor Harold Nelson
• Councillor Thomas Watt
• Councillor Adam Vervoort
• Councillor Ray Johnston

Staff Present

• CAO, Elana Arthurs
• Acting Clerk Martina Chait-Hartwig
• Paul Creamer
• Jake Condon
• Brian Fawcett
• Mike Mood
• Christina Coulter

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1.

Reason(s) for Special Meeting:

The Mayor called the meeting to order at 9:00 a.m. and stated the reasons for the Special Meeting.

2.

Land Acknowledgement:

3.

Disclosure of Pecuniary Interest:

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

4.

Adoption of Agenda:

• Resolution Number 328-2022
  Moved By: Councillor Watt
  Seconded By: Councillor Johnston

  That the agenda for the Special Council Meeting, dated November 22, 2022, be adopted, as amended.

  Carried

5.

Delegations, Petitions or Presentations:

6.

Adjournment

• That this meeting adjourn