December 11, 2023 - Minutes (Closed)
|
Regular (Closed) Council
Monday, December 11, 2023
|
Place: |
Council Chambers |
|
Present: |
Mayor Malcolm D. Brodie Corporate Officer – Claudia Jesson |
|
Call to Order: |
Mayor Brodie called the meeting to order at 6:30 p.m. |
|
RES NO. |
ITEM |
|
|
|
|
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
|
IC23/19-1 |
|
It was moved and seconded |
|
|
|
|
Council hereby declares that the meeting held on December 11, 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, 2, 3, 4, 6, 7, 8 and 9 |
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 |
|
|
|
Item 5 |
90(1)(k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. |
|
|
|
CARRIED |
|
|
|
Those Present: Cecilia Achiam, Clay Adams, Elizabeth Ayers, Anthony Capuccinello Iraci, Jerry Chong, Kirsten Close, Julie Drotar, Joe Erceg, John Irving, Claudia Jesson, Jason Kita, Serena Lusk, Keith Miller, Andrea Mizuguchi, Kim Somerville, and Shannon Unrau. |
|
|
|
MINUTES |
|
IC23/19-2 |
|
It was moved and seconded |
|
|
|
That the minutes of the Regular (closed) Council meeting held on November 27, 2023 be adopted as circulated. |
|
|
|
CARRIED |
******************************