The North Dundas Record

Special Meeting

February 13, 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 9:00 AM.
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 9:00 AM, pursuant to Section 239 (2) of the Municipal Act, Subsection (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and Subsection 239 (3.1) educational or training session - specifically, municipal insurance.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
Council return to Open Session at 10:37 AM.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
Council instruct staff to follow through on matters discussed in Closed Session.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
Bylaw No. 2023-15 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed this 13th day of February, 2023.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
Council adjourn to the call of the chair at 10:40 AM.
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 9:00 AM.
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 9:00 AM, pursuant to Section 239 (2) of the Municipal Act, Subsection (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and Subsection 239 (3.1) educational or training session - specifically, municipal insurance.
Moved by Deputy Mayor Bergeron, seconded by Councillor Lennox
Carried
THAT Council return to Open Session at 10:37 AM.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
THAT Council instruct staff to follow through on matters discussed in Closed Session.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried
THAT Bylaw No. 2023-15 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed this 13th day of February, 2023.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
THAT Council adjourn to the call of the chair at 10:40 AM.
Moved by Councillor Annable, seconded by Councillor Uhrig
Carried

The town’s own record

Read the minutes this page was read from →

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