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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Special Council Meeting for Wednesday, December 15, 2021, be approved as presented.
Moved by Councillor Peplinski, seconded by Councillor Bromwich
Carried
THAT the Special Council Meeting Minutes of November 23, 2021, be approved as presented.
Moved by Councillor Shulist, seconded by Councillor Willmer
Carried
THAT the Meeting enters In-Camera Session at 10:12 a.m. to discuss matters pertaining to "the security of the property of the municipality or local board," "a proposed or pending acquisition or disposition of land by the municipality or local board," Ontario Municipal Act 2001, c.25, s.239 (2)(a)(c). 1. Presentation from St. Francis Memorial Hospital and Valley Manor RE: Land Purchase 2. Special Council Meeting Minutes -In-Camera - November 23, 2021 3. Building Condition Assessments
Moved by Councillor Willmer, seconded by Councillor Shulist
Carried
THAT the Meeting enter Open-Session at 12:37 p.m.
Moved by Councillor Shulist, seconded by Councillor Willmer
Carried
THAT By-Law 2021-116 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 December 15, 2021 be given first and second reading. Page 4 of 5 Special Council Meeting - December 15, 2021
Moved by Councillor Willmer, seconded by Councillor Bromwich
Carried
THAT By-Law 2021-116 Be given third and final reading this 15th day of December, 2021.
Moved by Councillor Shulist, seconded by Councillor Bromwich
Carried
THAT the Meeting adjourn at 1:50 p.m.
Moved by Councillor Willmer, seconded by Councillor Shulist