The North Dundas Record

Special Meeting

March 21, 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 (16 motions)

16 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 held on March 21st, 2023, be hereby called to order at 3:00 PM, and that the CAO, Angela Rutley, be designated as the Clerk for this meeting.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
the Agenda be adopted as presented.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
Council proceed to Closed Session at 3:01 PM pursuant to Section 239 (2) of the Municipal Act, Subsection (c) a proposed or pending acquisition or disposition of land by the municipality or local board employees; and, Subsection (b) personal matters about an identifiable individual, including municipal or local board employees; and Subsection (d) labour relations or employee negotiations.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
Council return to Open Session at 5:05 PM.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
Council acknowledge the Organizational and Compensation Review presented by Pesce & Associates representatives.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
Council instruct staff to follow through on matters discussed in Closed Session.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
Bylaw No. 2023-22 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed this 21st day of March 2023.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
Council adjourn to the call of the chair at 5:06 PM.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
THAT the Special Meeting of the Council of the Corporation of the Township of North Dundas held on March 21st, 2023, be hereby called to order at 3:00 PM, and that the CAO, Angela Rutley, be designated as the Clerk for this meeting.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
THAT the Agenda be adopted as presented.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
THAT Council proceed to Closed Session at 3:01 PM pursuant to Section 239 (2) of the Municipal Act, Subsection (c) a proposed or pending acquisition or disposition of land by the municipality or local board employees; and, Subsection (b) personal matters about an identifiable individual, including municipal or local board employees; and Subsection (d) labour relations or employee negotiations.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
THAT Council return to Open Session at 5:05 PM.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
THAT Council acknowledge the Organizational and Compensation Review presented by Pesce & Associates representatives.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
THAT Council instruct staff to follow through on matters discussed in Closed Session.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried
THAT Bylaw No. 2023-22 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed this 21st day of March 2023.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
THAT Council adjourn to the call of the chair at 5:06 PM.
Moved by Councillor Lennox, seconded by Deputy Mayor Bergeron
Carried

The town’s own record

Read the minutes this page was read from →

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