The Brockville Record

Special Council

January 30, 2024

Who was there

Present (8): Philip Deery, Jeff Earle, Jane Fullarton, Katherine Hobbs, Mike Kalivas, Louise Severson, 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 (3 motions)

3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT pursuant to Municipal Act, 2001, Section 239 Sub. 2 (k) and (l), Council resolve itself Closed Session, closed to the public to consider: 1. 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. 2001, c. 25, s. 239 (2); 2017, c. 10, Sched. 1, s. 26. (Potential Property Sale, Servicing Land - Township of Elizabethtown-Kitley, 36-46 King Street West) 2. Educating or training members of Council, local board or committee (Council Priorities)
Moved by Councillor Hobbs, seconded by Councillor Kalivas
Carried
THAT By-law Number 006-2024 to confirm the Proceedings of Council at its special meeting held on January 30, 2024 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 Fullarton
Carried
THAT Council adjourn its proceedings until the next regular meeting scheduled for February 13, 2024.
Moved by Councillor Wales, seconded by Councillor Fullarton
Carried

The town’s own record

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