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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Council Closed Session Public Meeting Minutes Tuesday, March 5, 2024 2 That the agenda as circulated by Legislative Services be approved.
Moved by Councillor Weese, seconded by Councillor Gallo
Carried
That Council resolve into a Closed Session to consider the following matters: 1. Council Closed Session Report No. CMS24-006 - Town Square Fundraising Campaign Update A matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act as per Section 239(2)(g) of the Municipal Act, 2001 A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Gallo, seconded by Councillor Weese
Carried
1. That Council Closed Session Report No. CMS24-006 be received; and, 2. That the confidential direction to staff be confirmed. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim
Moved by Councillor Thompson, seconded by Councillor Gaertner
Carried
In favour (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo
1. That Council Closed Session Report No. PDS24-031 be received; and, 2. That the confidential direction to staff be confirmed. Council Closed Session Public Meeting Minutes Tuesday, March 5, 2024 4 Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Thompson Nays (1): Councillor Gallo Absent (1): Councillor Kim
Moved by Councillor Gaertner, seconded by Councillor Gilliland
Carried
In favour (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson · Opposed (1): Councillor Gallo
1. That Council Closed Session Report No. CS24-009 be received; and, 2. That the Council Closed Session Minutes of January 22, 2024, be adopted as circulated. Yeas (4): Mayor Mrakas, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Nays (2): Councillor Weese, and Councillor Gilliland Absent (1): Councillor Kim
Moved by Councillor Gallo, seconded by Councillor Thompson
Carried
In favour (4): Mayor Mrakas, Councillor Gaertner, Councillor Thompson, Councillor Gallo · Opposed (2): Councillor Weese, Councillor Gilliland
That the confirming by-law be enacted.
Moved by Councillor Thompson, seconded by Councillor Gaertner
Carried
That the meeting be adjourned at 7:03 p.m.
Moved by Councillor Gaertner, seconded by Councillor Weese