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Special Council Meeting
January 5, 2017
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Special Council Meeting Agenda for Thursday, January 5, 2017 be approved as presented.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT the Meeting enter In-Camera Session at 10:02 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, 2.239 (2)(b). 1. CAO/Clerk Recruitment - Bruce Beakley, Director of Human Resources, County of Renfrew
Moved by Councillor Archer, seconded by Councillor Peplinski
Carried
The Meeting return to Open Session at 12:23 p.m.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT By-Law 2017-01 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Special Council Meeting of January 5th, 2017 be given first and second reading this 5th day of January 2017.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT By-Law 2017-01 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Special Council Meeting of January 5th, 2017 be given third and final reading this 5th day of January 2017.
Moved by Councillor Peplinski, seconded by Councillor Archer
Carried
THAT the Meeting adjourn at 12:25 p.m.
Moved by Councillor Archer, seconded by Councillor Peplinski