Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day (by teleconference) Councillor Andy Hobbs Councillor Alexa Loo (by teleconference) Councillor Bill McNulty Councillor Linda McPhail (by teleconference) Councillor Harold Steves (by teleconference) Councillor Michael Wolfe (by teleconference)
Corporate Officer – Claudia Jesson
Call to Order:
Mayor Brodie called the meeting to order at 4:00 p.m.
RES NO.
ITEM
CARRIED
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
IC22/12-1
It was moved and seconded
Council hereby declares that the meeting held on June 27, 2022, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:
Item 1
90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;
Item 2 and 3
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and
90(1)(c) - labour relations or other employee relations.
CARRIED
Those Present: Lorraine Anderson, Claudia Jesson, George Duncan, and Serena Lusk.
Those Present by Teleconference: Cecilia Achiam, Clay Adams, Jerry Chong, Joe Erceg, John Irving, Anthony Capuccinello Iraci, Raman Grewal, Kirk Taylor, Lauri, Bachynski, Kim Somerville, Clay Adams, Suzanne Smith, and Grant Fengstad.
MINUTES
IC22/12-2
It was moved and seconded
That:
(1)
the minutes of the Regular (closed) Council meeting held on June 13, 2022;
