The Madawaska Valley Record

Special Council Meeting

June 27, 2023

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Special Council Meeting Agenda for Tuesday, June 27, 2023 be approved as presented.
Moved by Shelley Maika, seconded by Joseph Olsheski
Carried
THAT the Meeting enter In-Camera Session at 2:32 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. Court File No. CV-21-0000002-0000 Brian DeLorenzi, O’Neill DeLorenzi Nanne 2. Correspondence to CAO/Clerk June 22, 2023 Conduct
Moved by Mary Blank, seconded by Joseph Olsheski
Carried
THAT the Meeting return to Open Session at 4:10 p.m.
Moved by Shelley Maika, seconded by David Shulist
Carried
By-Law 2023-51 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at the Special Council Meeting of June 27, 2023, be given first, second and third reading and finally passed this 27th day of June 2023.
Moved by Mary Blank, seconded by Shelley Maika
Carried
THAT the Meeting adjourn at 4:11 p.m.
Moved by David Shulist, seconded by Mary Blank
Carried

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