May 26, 2025 - Minutes (Closed)
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Regular (Closed) Council
Monday, May 26, 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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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
IC25/10-1 |
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It was moved and seconded |
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Council hereby declares that the meeting held on May 26, 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)(g) – litigation or potential litigation affecting the municipality; |
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90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; |
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Items 2 & 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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Item 4 |
90(1)(g) litigation or potential litigation affecting the municipality; |
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Item 4 |
90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and |
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Items 5 and 6 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED |
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Those Present: Clay Adams, Elizabeth Ayers, Lance Bredeson, Anthony Capuccinello Iraci, Mike Ching, Wayne Craig, Sarah Goddard, John Irving, Claudia Jesson, Serena Lusk, Shannon Unrau and Roeland Zwaag. |
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MINUTES |
IC25/10-2 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council meeting held on May 12, 2025 be adopted as circulated. |
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CARRIED |
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