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
  • Antonios Tsourounakis, Councillor
Motivated Absense:
  • Yves Paquette, Councillor
Staff present:
  • Daniel Gatien, Chief Administrative Officer
  • Christine Groulx, Clerk
  • Dominique Dussault, Human Resources Director
  • Nicole Trudeau, Director of Recreation and Tourism

1.
Adoption of the agenda
 

  • R-211-19
    Moved byRobert Lefebvre
    Seconded byAndré Chamaillard

    Be it resolved that the agenda be adopted as presented.

    Carried

2.
Disclosures of conflicts of interest
 

None.

3.
Closed meeting
 

  • R-212-19
    Moved byRaymond Campbell
    Seconded byAntonios Tsourounakis

    Be it resolved that a closed meeting be held at 2:05 p.m. to discuss items 3.1 and 3.2 as per section 239 (2) d) of the Municipal Act, 2001.

    Carried
  • R-213-19
    Moved byRobert Lefebvre
    Seconded byAndré Chamaillard

    Be it resolved to reopen the meeting at 3:55 p.m.

    Carried

3.1
Collective Agreement with CUPE - local 1026, Re: Ratification of the agreement
 

  • R-214-19
    Moved byAndré Chamaillard
    Seconded byAntonios Tsourounakis

    Be it resolved that the Memoradum of Agreement signed on August 29, 2019 with the Canadian Union of Public Employees and its local 1026 for a Collective Agreement for April 1, 2018 to March 31, 2022 be ratified.

    Carried

3.2
Organisational structure of Building Department, Re: Personnel
 

  • For discussion.

3.3
Adoption of minutes of in-camera meetings
 

Minutes adopted in-camera.

4.
Adjournment
 

  • R-215-19
    Moved byLawrence Bogue
    Seconded byRaymond Campbell

    Be it resolved that the meeting be adjourned at 4:00 p.m

    Carried
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