January 29, 2024 - Minutes (Closed)
Regular (Closed) Council
Monday, January 29, 2024
Place: |
Council Chambers |
Present: |
Mayor Malcolm D. Brodie
Corporate Officer - Claudia Jesson |
Absent: |
Councillor Laura Gillanders Councillor Andy Hobbs |
Call to Order: |
Mayor Brodie called the meeting to order at 6:30 p.m. |
RES NO. |
ITEM |
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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
IC24/2-1 |
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It was moved and seconded |
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Council hereby declares that the meeting held on January 29, 2024, 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: |
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Items 1 |
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; |
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Item 2 |
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; and |
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Item 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; |
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CARRIED |
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Those Present: Clay Adams, Claire Adamson, Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Chris Duggan, Joe Erceg, John Irving, Claudia Jesson, Serena Lusk, Kim Somerville, Grace Tiu and Fire Chief Wishlove. |
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MINUTES |
IC24/2-2 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council meeting held on January 15, 2024, be adopted as circulated. |
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CARRIED |
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