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. 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. PDS20-079 – Proposed Settlement of Minor Variance Appeal, 2573342 Ontario Limited, 107 Ridge Road, Part Lot 20, Plan 132 File Number: MV 2019-25 A, B and C 2. A proposed or pending acquisition or disposition of land by the municipality or local board; (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. CMS20-031 – Proposed Facility Purchase – Financial Information
Moved by Councillor Gaertner, seconded by Councillor Gilliland
Carried
1. That Council Closed Session Report No. PDS20-079 be
Moved by Councillor Humfryes, seconded by Councillor Kim
Carried
In favour (5): Mayor Mrakas, Councillor Gallo, Councillor Humfryes, Councillor Kim, Councillor Thompson
1. That Council Closed Session Report No. CMS20-031 be received; and 2. That the confidential direction to staff be confirmed. Yeas (6): Mayor Mrakas, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Absent (1): Councillor Gaertner
Moved by Councillor Gallo, seconded by Councillor Humfryes
Carried
In favour (6): Mayor Mrakas, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, Councillor Thompson
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 Kim, seconded by Councillor Gallo