The Madawaska Valley Record

Special Council Meeting

November 30, 2016

What was decided (8 motions)

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

THAT the Special Council Meeting Agenda for Wednesday, November 30, 2016 be approved as presented.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT the Meeting enter In-Camera Session at 3:01 p.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. Personnel Matter
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT the Meeting return to Open Session at 3:22 p.m.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT Council accept the resignation of Mr. Craig Kelley as Chief Administrative Officer/Clerk, effective November 30, 2016.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT Council initiate the CAO/Clerk recruiting process utilizing the human resource services of the County of Renfrew effective immediately.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT By-Law 2016-101 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Council Meeting of November 30, 2016 be given first and second reading this 30th day of November 2016.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT By-Law 2016-101 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Council Meeting of November 30, 2016 be given third and final reading this 30th day of November 2016.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT the Meeting adjourn at 3:24 p.m.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried

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