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Special Council Meeting
March 8, 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 Wednesday, March 8, 2017 be approved as presented.
Moved by Councillor Archer, seconded by Councillor Bromwich
Carried
THAT the Meeting enter In-Camera Session at 12:04 p.m. to discuss matters pertaining to "the security of the property of the municipality or local board' "personal matters about an identifiable individual, including municipal or local board employees"; "litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board"; "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239(2)(a)(b)(e)(f). 1. Update on Legal Proceeding RE: Barry's Bay Wastewater Treatment Plant.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT the Meeting return to Open Session at 1:45 p.m.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT By-Law 2017-25 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 March 8th, 2017 be given first and second reading this 8th day of March 2017.
Moved by Councillor Maika, seconded by Councillor Peplinski
Carried
THAT By-Law 2017-25 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 March 8th, 2017 be given third and final reading this 8th day of March 2017.
Moved by Councillor Bromwich, seconded by Councillor Maika
Carried
THAT the Meeting adjourn at 1:46 p.m.
Moved by Councillor Maika, seconded by Councillor Peplinski