April 14, 2025 - Minutes (Closed)
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Regular (Closed) Council
Monday, April 14, 2025
Place: |
Anderson Room |
Present: |
Mayor Malcolm D. Brodie Corporate Officer – Claudia Jesson |
Call to Order: |
Mayor Brodie called the meeting to order at 6:00 p.m. |
RES NO. |
ITEM |
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AGENDA ADDITION AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEM |
IC25/7-1 |
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It was moved and seconded |
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That a Labour Relations matter be added to the agenda as an additional item No. 5, and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter: |
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90(1)(c) - labour relations or other employee relations. |
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CARRIED |
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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
IC25/7-2 |
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It was moved and seconded |
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Council hereby declares that the meeting held on April 14, 2025, 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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Item 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; |
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Items 3 and 4 |
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 |
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Item 4 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED |
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Those Present: Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Ed Warzel, Jerry Chong, Wayne Craig, Todd Gross, Mandy Hadfield, Gerina Heathe, John Irving, Claudia Jesson, Serena Lusk, Keith Miller and Roeland Zwaag. |
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MINUTES |
IC25/7-3 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council meeting held on March 24, 2025, be adopted as circulated. |
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CARRIED |
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