Minutes Special Meeting of Council Monday, January 27, 2020
That Rule 3.3(c) of the Procedure By-law, 98-2011, BE WAIVED to allow for the Mayor to call a special meeting without 24 hours notice.
Motion Carried.
Motion Carried. Verbal Motion is presented by Councillor Gignac, seconded by Councillor Francis, to move in Camera for discussion of the following item(s):
| Item No. | Subject | Section – Pursuant to Municipal Act, 2001, as amended |
|---|---|---|
| 1. | Personal matter about an identifiable individuals – verbal | 2 3 9 ( 2 ) ( b ) |
| 2. | Property matter – security of the property – verbal | 2 3 9 ( 2 ) ( a ) |
| 3. | Legal matter – litigation update – verbal | 2 3 9 ( 2 ) ( e ) ( f ) |
Motion Carried.
Declarations of Pecuniary Interest:
None declared.
Discussion on the items of business. (Items 1, 2 and 3)
- Verbal Motion is presented by Councillor Gignac, seconded by Councillor Francis, to move back into public session. Motion Carried.
- Moved by Councillor Bortolin, seconded by Councillor Holt, THAT the Clerk BE DIRECTED to transmit the recommendation(s) contained in the report(s) discussed at the In-Camera Council Meeting held January 27, 2020 directly to Council for consideration at the next Regular Meeting.