Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
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 Tuesday, August 10, 2021, be approved as presented.
Moved by Councillor Peplinski, seconded by Councillor Willmer
Carried
THAT the Meeting enter In-Camera Session at 2:03 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 2001, c.25, s.239 (2)(b)(e)(f). 1. Lakewoods Resort Development Update 2. Wishart Law Firm Update RE: Court File No.: CV-21-00000002-0000
Moved by Councillor Shulist, seconded by Councillor Willmer
Carried
THAT the Meeting Return to Open Session at 4:13 p.m.
Moved by Councillor Bromwich, seconded by Councillor Willmer
Carried
THAT By-Law 2021-81 Page 2 of 3 Special Council Meeting - August 10, 2021 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 August 10, 2021, be given first and second reading.
Moved by Councillor Shulist, seconded by Councillor Willmer
Carried
THAT By-Law 2021-81 Be given third and final reading this 10th day of August, 2021.
Moved by Councillor Peplinski, seconded by Councillor Bromwich
Carried
THAT the Meeting adjourn at 4:18 p.m.
Moved by Councillor Willmer, seconded by Councillor Peplinski