The Brockville Record

Council (Special)

July 9, 2019

Who was there

Present (5): Jeff Earle, Jane Fullarton, Mike Kalivas, Cameron Wales, Matt Wren

Absent (1): Nathalie Lavergne

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 (4 motions)

4 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), (i) and (k), Council resolve itself Closed Session, closed to the public to consider: 1. personal matters about an identifiable individual, including municipal or local board employees; and 2. 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; and 3. a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
Moved by Councillor Kalivas, seconded by Councillor Wales
Carried
THAT Council rise from the Closed Session without reporting.
Moved by Councillor Earle, seconded by Councillor Wales
Carried
THAT By-law Number 056-2019 to confirm the Proceedings of Council at its meeting held on July 9, 2019 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 Wales, seconded by Councillor Kalivas
Carried
THAT Council adjourn its proceedings until the next regular meeting scheduled for July 23, 2019.
Moved by Councillor Wales, seconded by Councillor Fullarton
Carried

The town’s own record

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