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Special Council Meeting
March 5, 2018
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Specail Council Meeting Agenda for Monday, March 5, 2018 be approved as presented.
Moved by Councillor Maika, seconded by Councillor Archer
Carried
THAT the Meeting enter In-Camera Session at 3:06 p.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees", "labour relations or employee negotiations", "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)(d)(e)(f). 1. Kristine Eliot, Templeman, Menninga LLP RE: CAO/Clerk 2. Special Council Meeting Minutes - In-Camera - February 21, 2018
Moved by Councillor Archer, seconded by Councillor Maika
Carried
THAT the Meeting return to Open Session at 3:59 p.m.
Moved by Councillor Archer, seconded by Councillor Peplinski
Carried
THAT By-Law 2018-29 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 5, 2018 be given first and second reading this 5th day of March 2018.
Moved by Councillor Bromwich, seconded by Councillor Maika
Carried
THAT By-Law 2018-29 Special Council Meeting - March 05, 2018 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 5, 2018 be given third and final reading this 5th day of March 2018.
Moved by Councillor Peplinski, seconded by Councillor Bromwich
Carried
THAT the Meeting adjourn at 4:00 p.m.
Moved by Councillor Bromwich, seconded by Councillor Peplinski