Special Council Meeting Minutes

Special Council Meeting

Meeting #:
Date:
-
Location:
Virtual Location
Members Present:
  • Mayor N. Salonen
  • Councillor S. Cressman
  • Councillor K. Wilkinson
  • Councillor S. Martin
Staff Present:
  • Acting CAO / Director of Corporate Services/CFO, G. Clark
  • Director of Development Services, H. O'Krafka
  • Manager of Legislative Services / Municipal Clerk, K. Bos
  • Desktop Support Technician, R. Ubhi
  • Executive Officer to the Mayor and Council, C. Pettinger

1.
CALL TO ORDER

  
  • Moved by:Councillor S. Cressman
    Seconded by:Councillor S. Martin

    THAT the Special Council Meeting on February 18, 2025 be called to order at 7:00 p.m.

    Motion Carried Unanimously by All Members Present

2.
CLOSED SESSION

  
  • Moved by:Councillor S. Martin
    Seconded by:Councillor S. Cressman

    THAT a Closed Meeting of Council be held virtually on February 18, 2025, at 7:00 p.m., in accordance with Section 239 (2)(h) of the Municipal Act, 2001, to consider the following: 

    • Confidential Information Supplied in Confidence from the Province of Ontario - Section 239 (2)(h) - Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any item.
    Motion Carried Unanimously by All Members Present

3.
RECONVENE INTO OPEN SESSION

  
  • Moved by:Councillor S. Martin
    Seconded by:Councillor S. Cressman

    THAT Council reconvenes in Open Session at 7:51 p.m.

    Motion Carried Unanimously by All Members Present

4.
TERRITORIAL LAND ACKNOWLEDGEMENT

  

Councillor S. Cressman read the Territorial Land Acknowledgment. 

5.
ADOPTION OF THE AGENDA

  
  • Moved by:Councillor S. Martin
    Seconded by:Councillor K. Wilkinson

    THAT the Agenda as presented for February 18, 2025 be adopted.

    Motion Carried Unanimously by All Members Present

6.
DISCLOSURE OF PECUNIARY INTEREST UNDER THE MUNICIPAL CONFLICT OF INTEREST ACT

  

There were no disclosures of pecuniary interest.

7.
ANNOUNCEMENTS

  

There were no announcements.

8.
BUSINESS ARISING FROM CLOSED SESSION

  

There was no business arising from closed to be reported out.

9.
CONFIRMATORY BY-LAW

This item has attachments.  
  • Moved by:Councillor S. Cressman
    Seconded by:Councillor K. Wilkinson

    THAT the Confirmatory By-Law as attached to this Agenda be read a first, second and third time, and finally passed in Open Council. 

    Motion Carried Unanimously by All Members Present

10.
ADJOURNMENT

  
  • Moved by:Councillor S. Cressman
    Seconded by:Councillor K. Wilkinson

    THAT we do now adjourn to meet again at the call of the Mayor.

    Motion Carried Unanimously by All Members Present
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