Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
4 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
"That the Special County Council Agenda for Wednesday, January 10, 2024 be approved."
Moved by Deputy Warden Olena Hankivsky, seconded by Councillor Scott Jibb
Carried
"That this Council proceed with the next portion of the meeting being closed to the public at 1:02 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section (2.c) and (2.k) in order to address matters pertaining to a proposed or pending acquisition or disposition of land by Northumberland County and confidential negotiations regarding community housing (Community & Social Services), and that Jennifer Moore, Lisa Horne, Glenn Dees, Rebecca Carman, Maddison Mather, and Cheryl Sanders remain present; and Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239. (2.e), (2.f) and (2.k) in order to address matters pertaining to litigation or potential litigation matters, advice that is subject to solicitor-client privilege, including communications necessary for that purpose and confidential County infrastructure negotiations (Public Works), and that Jennifer Moore, Denise Marshall, Darrell Mast, Maddison Mather and Cheryl Sanders remain present."
Moved by Councillor Robert Crate, seconded by Councillor John Logel
Carried
"That this Council rise at 3:02 p.m.; and Further That the confidential resolution moved in Closed Session regarding a proposed or pending acquisition or disposition of land by Northumberland County and confidential negotiations regarding community housing, is hereby
Moved by Councillor Scott Jibb, seconded by Councillor Robert Crate
Referred
"That the confidential resolution moved in Closed Session regarding matters pertaining to litigation or potential litigation matters, advice that is subject to solicitor-client privilege, including communications necessary for that purpose and confidential County infrastructure negotiations (Public Works), is hereby
Moved by Councillor Mandy Martin, seconded by Councillor John Logel
Referred
"That By-law 01-2024 being a By-law to confirm the proceedings of a Special meeting of County Council held on January 10, 2024 be introduced, be deemed to be read a first, second and third time, be passed, signed and sealed."
Moved by Councillor Robert Crate, seconded by Councillor Mandy Martin
Carried
"That Council adjourn at 3:04 p.m."
Moved by Councillor Scott Jibb, seconded by Councillor John Logel