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Special Council Meeting
February 2, 2018
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, February 2, 2018 be approved as presented.
Moved by Councillor Peplinski, seconded by Councillor Bromwich
Carried
THAT the Meeting enter In-Camera Session at 1:07 p.m. to discuss matters pertaining to "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)(b)(e)(f). 1. Fire Vehicle Procurement - Chief Fire Official and CAO/Clerk
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
THAT the Meeting return to Open Session at 2:15 p.m.
Moved by Councillor Bromwich, seconded by Councillor Maika
Carried
THAT By-Law 2018-07 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 February 2, 2018 be given first and second reading this 2nd day of February, 2018.
Moved by Councillor Archer, seconded by Councillor Bromwich
Carried
THAT By-Law 2018-07 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 Special Council Meeting - February 02, 2018 February 2, 2018 be given third and final reading this 2nd day of February, 2018.
Moved by Councillor Archer, seconded by Councillor Bromwich
Carried
THAT the Meeting adjourn at 2:17 p.m.
Moved by Councillor Archer, seconded by Councillor Bromwich