Special meeting of Council

MINUTES

Meeting #:
Date:
Time:
-
Location:
Council Chambers
Council:
  • Paula Assaly, Mayor
  • Lawrence Bogue, Councillor
  • Raymond Campbell, Councillor
  • André Chamaillard, Councillor
  • Robert Lefebvre, Councillor
  • Yves Paquette, Councillor
  • Antonios Tsourounakis, Councillor
Staff present:
  • Christine Groulx, Clerk

1.
Adoption of the agenda
 

  • R-160-19
    Moved byLawrence Bogue
    Seconded byRobert Lefebvre

    Be it resolved that the agenda be adopted as presented.

    Carried

2.
Disclosures of conflicts of interest
 

None.

3.
Closed meeting
 

  • R-161-19
    Moved byAndré Chamaillard
    Seconded byLawrence Bogue

    Be it resolved that a closed meeting be held at 5:01 p.m. to discuss items 3.1 to 3.3 as per sections 239 (2) (c), 239 (2) (d) and 239 (3.1) of the Municipal Act, 2001.

    Carried
  • R-162-19
    Moved byYves Paquette
    Seconded byRaymond Campbell

    Be it resolved that the meeting be reopened at 6:50 p.m.

    Carried

3.1
Future disposal of municipal land
 

Under section 239 (2) (c) of the Municipal Act, 2001 as the subject concerns proposed disposition of land by the municipality

  • For discussion.

3.2
Discussions on employees and hiring of an employee
 

Under section 239 (2) (d) of the Municipal Act, 2001 as discussions concern labour relations and employee negotiation.

  • For discussion.

3.3
Education of Municipal Council
 

Under section 239 (3.1) of the Municipal Act, 2001 as the discussions have the purposes of educating Council members.

  • For discussion.

4.
Adjournment
 

  • R-163-19
    Moved byRaymond Campbell
    Seconded byAntonios Tsourounakis

    Be it resolved that the meeting be adjourned at 6:50 p.m.

    Carried
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