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

Thursday, November 18, 2021 at 1:00 P.m. - 2:00 P.m.

Douro-Dummer YouTube Channel

https://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_A

Present:	Mayor - J. Murray Jones Deputy Mayor - Karl Moher Councillor, Douro Ward - Heather Watson Councillor, Dummer Ward - Shelagh Landsmann Councillor at Large - Thomas Watt
Staff Present	CAO - Elana Arthurs Temporary C.A.O. - Martina Chait-Hartwig
Absent:	Clerk/Planning Coordinator - Crystal McMillan Acting Treasurer - Paul Creamer Treasurer - Darlene Heffernan Chief Building Official - Brian Fawcett Fire Chief - Chuck Pedersen Manager of Public Works - Jake Condon Administration Assistant - Vanessa Sweeting Administrative Assistant - Nicole Zenner

1.
Reason(s) for Special Meeting:

The Mayor called the meeting to order at 1:02 p.m. and stated the reasons for the Special Meeting.

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

Resolution Number 532-2021
Moved By:Councillor Landsmann
Seconded By:Deputy Mayor Moher
That the agenda for the Special Council Meeting, dated November 18, 2021, be adopted, as circulated.
Carried

Resolution Number 533-2021
Moved By:Councillor Watt
Seconded By:Deputy Mayor Moher
That Council go into Closed Session for the following reasons: (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose. (1:03 p.m.).
Carried

Resolution Number 534-2021
Moved By:Deputy Mayor Moher
Seconded By:Councillor Watson
That Council rise from Closed Session without a report. (1:50 p.m.)
Carried

Resolution Number 535-2021
Moved By:Councillor Watt
Seconded By:Deputy Mayor Moher
That this meeting adjourn 1:51 p.m.
Carried

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