The North Dundas Record

Special Meeting Closed Session

October 22, 2024

Who was there

Present (3): Gary Annable, Tony Fraser, John Lennox

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 3:01 PM.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
the Agenda be adopted as presented.
Moved by Deputy Mayor Bergeron, seconded by Councillor Uhrig
Carried
Council proceed to Closed Session at 3:02 PM pursuant to Section 239(2) of the Municipal Act 2001, Subsection (d) labour relations or employee negotiations; AND THAT Nancy Johnston, Clerk be present to take the minutes of the closed session, and Kirsten Froats, Human Resource Coordinator/Assistant Administrator attend.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
Council return to Open Session at 3:30 PM.
Moved by Councillor Annable, seconded by Councillor Lennox
Carried
staff proceed as directed by the Council of North Dundas in the Closed Session.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
the Mayor proceed as directed by Council during the in camera session.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
Bylaw No. 2024-66 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed, this 22nd day of October, 2024.
Moved by Councillor Annable, seconded by Councillor Lennox
Carried
Council adjourn at 3:32 PM to the call of the Chair.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
THAT the Special Meeting of the Council of the Corporation of the Township of North Dundas be hereby called to order at 3:01 PM.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
THAT the Agenda be adopted as presented.
Moved by Deputy Mayor Bergeron, seconded by Councillor Uhrig
Carried
THAT Council proceed to Closed Session at 3:02 PM pursuant to Section 239(2) of the Municipal Act 2001, Subsection (d) labour relations or employee negotiations; AND THAT Nancy Johnston, Clerk be present to take the minutes of the closed session, and Kirsten Froats, Human Resource Coordinator/Assistant Administrator attend.
Moved by Councillor Uhrig, seconded by Deputy Mayor Bergeron
Carried
THAT Council return to Open Session at 3:30 PM.
Moved by Councillor Annable, seconded by Councillor Lennox
Carried
THAT staff proceed as directed by the Council of North Dundas in the Closed Session.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
THAT the Mayor proceed as directed by Council during the in camera session.
Moved by Councillor Uhrig, seconded by Councillor Annable
Carried
THAT Bylaw No. 2024-66 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council, signed and sealed, this 22nd day of October, 2024.
Moved by Councillor Annable, seconded by Councillor Lennox
Carried
THAT Council adjourn at 3:32 PM to the call of the Chair.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried

The town’s own record

Read the minutes this page was read from →

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