The North Dundas Record

Special Meeting

May 9, 2023

Who was there

Present (5): Gary Annable, Theresa Bergeron, Tony Fraser, John Lennox, Matthew Uhrig

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (14 motions)

14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

the Special Meeting of the Council of the Corporation of the Township of North Dundas be hereby called to order at 1:00 PM.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
the Agenda be adopted as presented.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
Council proceed to Closed Session at 1:42 PM pursuant to Section 239 (2) of the Municipal Act, 2001 : Subsection (b) personal matters about an identifiable individual, including municipal or local board employees – specifically the Part-Time Fire Chief position.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
Council return to Open Session at 2:18 PM.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
Council authorize staff to proceed as instructed during Closed Session.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
Bylaw No. 2023-30 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed this 9th day of May, 2023.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
Council adjourn at 2:19 PM to the call of the Chair.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
THAT the Special Meeting of the Council of the Corporation of the Township of North Dundas be hereby called to order at 1:00 PM.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
THAT the Agenda be adopted as presented.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
THAT Council proceed to Closed Session at 1:42 PM pursuant to Section 239 (2) of the Municipal Act, 2001: Subsection (b) personal matters about an identifiable individual, including municipal or local board employees – specifically the Part-Time Fire Chief position.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
THAT Council return to Open Session at 2:18 PM.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
THAT Council authorize staff to proceed as instructed during Closed Session.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
THAT Bylaw No. 2023-30 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed this 9th day of May, 2023.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
THAT Council adjourn at 2:19 PM to the call of the Chair.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried

The town’s own record

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