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 Thursday, February 3, 2022, be approved as presented. Page 1 of 3 Special Council Meeting - February 03, 2022
Moved by Councillor Peplinski, seconded by Councillor Shulist
Carried
THAT the Meeting enter In-Camera Session at 2:12 p.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees," Ontario Municipal Act 2001, c.25, s.239 (2)(b). 1. Approval of Human Resources Closed Minutes of October 5, 2021 Meeting 2. Receive Staff Report from Chief Fire Official 3. Receive Delfi Reports 4. CAO/Clerk Human Resources Related Updates
Moved by Councillor Bromwich, seconded by Councillor Willmer
Carried
THAT the Meeting return to Open Session at 4:57 p.m.
Moved by Councillor Willmer, seconded by Councillor Bromwich
Carried
THAT Council approve the Deputy Clerk Job Description.
Moved by Councillor Bromwich, seconded by Councillor Willmer
Carried
THAT By-Law 2022-13 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 3rd, 2022 be given first and second reading.
Moved by Councillor Willmer, seconded by Councillor Shulist
Carried
THAT By-Law 2022-13 Be given third and final reading this 3rd day of February 2022.
Moved by Councillor Peplinski, seconded by Councillor Bromwich
Carried
THAT the Meeting adjourn at 4:58 p.m.
Moved by Councillor Willmer, seconded by Councillor Shulist