The North Dundas Record

Special Meeting

December 20, 2022

Who was there

Present (4): Theresa Bergeron, Tony Fraser, John Lennox, Matthew Uhrig

Absent (1): Gary Annable

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 be hereby called to order at 1:34 PM.
Moved by Deputy Mayor Bergeron, seconded by Councillor Uhrig
Carried
Council authorize the CAO to act as Clerk for this meeting.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried
the Agenda be adopted as presented.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
Council proceed to Closed Session at 1:36 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 Director of Environmental Services position.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
Council return to Open Session at 1:58 PM.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
Council authorize staff to proceed as instructed during Closed Session.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
Bylaw No. 2022-102 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council signed and sealed this 20th day of December 2022.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried
Council adjourn to the call of the Chair at 1:59 PM.
Moved by Councillor Lennox, 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 1:34 PM.
Moved by Deputy Mayor Bergeron, seconded by Councillor Uhrig
Carried
THAT Council authorize the CAO to act as Clerk for this meeting.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried
THAT the Agenda be adopted as presented.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
THAT Council proceed to Closed Session at 1:36 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 Director of Environmental Services position.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
THAT Council return to Open Session at 1:58 PM.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
THAT Council authorize staff to proceed as instructed during Closed Session.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
THAT Bylaw No. 2022-102 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council signed and sealed this 20th day of December 2022.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried
THAT Council adjourn to the call of the Chair at 1:59 PM.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried

The town’s own record

Read the minutes this page was read from →

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