The Madawaska Valley Record

Operations Committee Meeting

June 2, 2015

What was decided (5 motions)

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

RECOMMENDATION: THAT the Operations Committee Agenda for Tuesday, June 2, 2015 be approved as amended.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend Council accept the Realterm Energy Investment Grade Audit, dated May 26, 2015 as presented and proceed to apply for IESO rebate.
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting enter In-Camera Session at 10:35 a.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees", Ontario Municipal Act 2011, c.25, s.239 (2)(b). 1. Volunteer Member Composition
Moved by Councillor Maika, seconded by Mayor Love
Carried
THAT the Meeting return to Open Session at 11:30 a.m.
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting adjourn at 11:37 a.m.
Moved by Mayor Love, seconded by Councillor Maika
Carried

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