The Brockville Record

Council

March 27, 2018

Who was there

Present (4): Philip Deery, Jeff Earle, Jane Fullarton, Mike Kalivas

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.

THAT pursuant to Municipal Act, 2001, Section 239 Sub. 2 (b) & (c), Council resolve itself into the Closed Session, closed to the public to consider: 1. personal matters about an identifiable individual, including municipal or local board employees; 2. a proposed or pending acquisition or disposition of land by the municipality or local board;
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried
THAT Council rise from Closed Session without reporting.
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried
THAT the minutes of the Council Meeting of March 13, 2018 be adopted and circulated as read.
Moved by Councillor Baker, seconded by Councillor Bursey
Carried
THAT the Mayor and the Clerk are hereby authorized to execute all documentation in connection with the 2019 Tall Ships Challenge; THAT the $50,000 be funded from Fiscal Policy Reserve subject to coverage from the Municipal Accommodation Tax; THAT any surplus from the Festival be retained by the City.
Moved by Councillor Bursey, seconded by Councillor Deery
Carried
THAT By-laws Numbered 016-2018 to 018-2018 be introduced and the same be now read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Fullarton, seconded by Councillor Baker
Carried
THAT By-law Number 019-2018 to confirm the Proceedings of Council at its meeting held on March 27, 2018 be read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Fullarton, seconded by Councillor Baker
Carried
THAT Council adjourn its proceedings until the next regular meeting scheduled for April 10, 2018.
Moved by Councillor Baker, seconded by Councillor Bursey
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.