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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That, the next portion of this meeting be closed to the public to consider the following pursuant to Section 239(2) of the Municipal Act 2001: 2.1 Township Solicitor (Andrea Mannell, Sullivan Mahoney) Re: Legal/Solicitor-Client Privilege Matter - Township of West Lincoln vs Jonker Applicable closed session exemption(s): • litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; • advice that is subject to Solicitor-client privilege, including communications necessary for that purpose; • personal matters about an identifiable individual, including municipal or local board employees. 2.2 Township Solicitor (Michael Bonomi, Sullivan Mahoney) Re: Personnel Matter - Identifiable Individual FOR DISCUSSION Applicable closed session exemption(s): • litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; • advice that is subject to Solicitor-client privilege, including communications necessary for that purpose; • personal matters about an identifiable individual, including municipal or local board employees. That, this Special Council meeting now commence in closed session at the hour of 4:30 p.m.
Moved by Councillor Shelley Bradaric, seconded by Councillor Terry Bell
Carried
That, Information Report T-03-2024, regarding the “2024 Draft Operating and Capital Budget” dated February 5, 2024, be received.
Moved by Councillor Jason Trombetta, seconded by Councillor Joann Chechalk
Carried
That staff be directed to provide additional information on the following items at the Administration/Finance/Fire and Public Works/Recreation Committee meeting of February 20, 2024 where the 2024 Budget is being further reviewed: a) proposals to further reduce the tax increase by providing for 3 to 5 options from all departments recognizing impacts to the Township; and b) review opportunities for cost savings at the library.
Moved by Councillor Jason Trombetta, seconded by Councillor Joann Chechalk
Carried
1. That, leave be granted to introduce By-law 2024-08, and that the same shall be considered to have been read a first, second, and third time with one reading, and is hereby adopted; and, 2. That, the Mayor and Clerk be and are hereby authorized to sign and affix the Corporate Seal thereto, any rule of this Council to the contrary notwithstanding.
Moved by Councillor Shelley Bradaric, seconded by Councillor Mike Rehner