The Madawaska Valley Record

Regular Council Meeting

August 15, 2023

What was decided (13 motions)

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

THAT the Regular Council Meeting Agenda for Tuesday, August 15, 2023, be approved as amended.
Moved by Mary Blank, seconded by Joseph Olsheski
Carried
THAT the Council in Committee Meeting Minutes for August 1, 2023, be approved as presented.
Moved by Mary Blank, seconded by David Shulist
Carried
THAT the Public Planning Meeting Minutes for August 8, 2023, be approved as presented.
Moved by Shelley Maika, seconded by David Shulist
Carried
THAT the Special Council Meeting Minutes for August 8, 2023, be approved as presented.
Moved by David Shulist, seconded by Mary Blank
Carried
Mayor Willmer requested a recording vote: Mark Willmer For Mary Blank For Joseph Olsheski For David Shulist For Shelley Maika Against
Moved by Joseph Olsheski, seconded by Mary Blank
Carried
THAT By-Law 2023-19 Being a By-law to Amend By-Law 2006-26, as amended, of the Township of Madawaska Valley be given first, second and third reading and finally passed this 15th day of August 2023. Mark Willmer For Joseph Olsheski For Page 5 of 9 Regular Council Meeting Minutes August 15, 2023 David Shulist For Mary Blank Against Shelley Maika Against
Moved by David Shulist, seconded by Mark Willmer
Carried
THAT By-Law 2023-56 Being a By-Law to amend By-Law 2006-26, as amended, of the Township of Madawaska Valley (Mintha) be given first, second and third reading and finally passed this 15th day of August 2023.
Moved by Mary Blank, seconded by Shelley Maika
Carried
THAT Council approve ticket sales from St. Matthews the Apostle Parish Supper Ticket Draw (Draw Date October 14, 2023) in the Township of Madawaska Valley.
Moved by Shelley Maika, seconded by Mary Blank
Carried
THAT the Council in Committee Meeting for Tuesday, September 5, 2023, be rescheduled to Wednesday, September 6, 2023.
Moved by Mary Blank, seconded by Shelley Maika
Carried
Page 7 of 9 Regular Council Meeting Minutes August 15, 2023 THAT the Meeting enter In-Camera Session at 11:14 a.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees," "a proposed or pending acquisition or disposition of land by the municipality or local board", Ontario Municipal Act 2001, c.25, s.239 (2)(a)(c).
Moved by Shelley Maika, seconded by David Shulist
Carried
THAT the Meeting return to Open Session at 12:54 p.m.
Moved by David Shulist, seconded by Joseph Olsheski
Carried
THAT By-Law 2023-57 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at the Regular Council Meeting of August 15th, 2023, be given first, second and third reading and finally passed this 15th day of August 2023.
Moved by Joseph Olsheski, seconded by Mary Blank
Carried
THAT the Meeting adjourns at 12:57 p.m.
Moved by Joseph Olsheski, seconded by David Shulist
Carried

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