Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe
Corporate Officer – Claudia Jesson
Call to Order:
Mayor Brodie called the meeting to order at 6:15 p.m.
RES NO.
ITEM
AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS
IC23/1-1
It was moved and seconded
That a labour matter, be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:
Item 3
90(1)(c) - labour relations or other employee relations.
CARRIED
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
IC23/1-2
It was moved and seconded
Council hereby declares that the meeting held on January 16, 2023, 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:
Items 1
and 2
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.
CARRIED
Those Present: Cecilia Achiam, Clay Adams, Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Joe Erceg, Raman Grewal, John Irving, Claudia Jesson, Serena Lusk, Laurie Bachynski, Grant Fengstad, Kim Somerville, and Katie Ferland.
Those Present by Teleconference: Chris Duggan.
MINUTES
IC23/1-3
It was moved and seconded
That:
(1)
the minutes of the Special (closed) Council meeting held on December 21, 2022;
