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Special Council Meeting
September 22, 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 Friday, September 22, 2017 be approved as presented.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT the Meeting enter In-Camera session at 9:06 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, 2011, c.25, s.239 (2)(b)(c). 1. Barry's Bay Landfill Site (CAZ) 2. Human Resource Issues Update
Moved by Councillor Archer, seconded by Councillor Peplinski
Carried
THAT the Meeting return to Open Session at 11:13 a.m.
Moved by Councillor Peplinski, seconded by Councillor Archer
Carried
THAT By-Law 2017-111 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 September 22nd, 2017 be given first and second reading this 22nd day of September, 2017.
Moved by Councillor Peplinski, seconded by Councillor Maika
Carried
THAT By-Law 2017-111 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 September 22nd, 2017 be given third and final reading this 22nd day of September, 2017. Special Council Meeting - September 22, 2017
Moved by Councillor Peplinski, seconded by Councillor Archer
Carried
THAT the Meeting adjourn at 11:14 p.m.
Moved by Councillor Maika, seconded by Councillor Peplinski