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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the confidential Council Closed Session agenda be approved.
Moved by Councillor Kim, seconded by Councillor Gilliland
Carried
That Council resolve into a Closed Session to consider the following matters: 1. Personal matters about an identifiable individual, including municipal or local board employees (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. CS21-093 – CAO Annual Performance Evaluation 2. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001); Re: Council Closed Session Report No. CS21-094 – Armoury Delay Claim – Additional Information
Moved by Councillor Gilliland, seconded by Councillor Humfryes
Carried
1. That Council Closed Session Report No. CS21-093 be received. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Moved by Councillor Humfryes, seconded by Councillor Kim
Carried
1. That Council Closed Session Report No. CS21-094 be received; and 2. That the confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor Thompson, and Councillor Gilliland Nays (2): Councillor Gaertner and Councillor Gallo
Moved by Councillor Humfryes, seconded by Councillor Gilliland
Carried
In favour (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor Thompson, Councillor Gilliland · Opposed (2): Councillor Gaertner, Councillor Gallo
That the confirming by-law be enacted.
Moved by Councillor Humfryes, seconded by Councillor Kim
Carried
That the meeting be adjourned at 7:06 p.m.
Moved by Councillor Humfryes, seconded by Councillor Kim