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 1:03 PM.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
Council authorize the CAO to act as the Clerk for this meeting.
Moved by Councillor Annable, seconded by Councillor Lennox
Carried
the Agenda be adopted as presented.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
Council proceed to Closed Session at 1:05 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 Annable, seconded by Councillor Lennox
Carried
Council return to Open Session at 2:21 PM.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried
Council authorize staff to proceed as instructed during Closed Session.
Moved by Councillor Uhrig, seconded by Councillor Lennox
Carried
Bylaw No. 2022-100 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council signed and sealed this 14th day of December 2022.
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 1:03 PM.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
THAT Council authorize the CAO to act as the Clerk for this meeting.
Moved by Councillor Annable, seconded by Councillor Lennox
Carried
THAT the Agenda be adopted as presented.
Moved by Councillor Lennox, seconded by Councillor Annable
Carried
THAT Council proceed to Closed Session at 1:05 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 Annable, seconded by Councillor Lennox
Carried
THAT Council return to Open Session at 2:21 PM.
Moved by Councillor Lennox, seconded by Councillor Uhrig
Carried
THAT Council authorize staff to proceed as instructed during Closed Session.
Moved by Councillor Uhrig, seconded by Councillor Lennox
Carried
THAT Bylaw No. 2022-100 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in Open Council signed and sealed this 14th day of December 2022.
Moved by Councillor Lennox, seconded by Councillor Uhrig