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 Gaertner, seconded by Councillor Kim
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)(b) of the Municipal Act, 2001); and A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Section 239(2)(i) of the Municipal Act, 2001); Re: Council Closed Session Report No. CMS21- 026 – Library Square Capital Campaign – Progress Update 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. CS21-058 – Minor Variance Appeal – 60 Fairway Drive
Moved by Councillor Gaertner, seconded by Councillor Gilliland
Carried
1. That Council Closed Session Report No. CMS21-026 be received for information. Yeas (5): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, and Councillor Thompson Absent (2): Councillor Humfryes, and Councillor Kim
Moved by Councillor Thompson, seconded by Councillor Gilliland
Carried
In favour (5): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Thompson
1. That Council Closed Session Report No. CS21-058 be received; and 2. That the confidential direction to staff be confirmed. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson
Moved by Councillor Gallo, seconded by Councillor Kim
Carried
In favour (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, Councillor Thompson
That the confirming by-law be enacted.
Moved by Councillor Gaertner, seconded by Councillor Humfryes
Carried
That the meeting be adjourned at 7:02 p.m.
Moved by Councillor Thompson, seconded by Councillor Kim