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Special General Government Committee

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Members (in Chambers or MS Teams) | Members of the Public (MS Teams)
Regrets:
  • Mayor A. Foster,
  • Councillor G. Anderson,
  • Councillor R. Hooper,
  • Councillor J. Jones,
  • Councillor J. Neal,
  • Councillor C. Traill,
  • and Councillor M. Zwart
Other Staff Present:

  • A. Burke, F. Langmaid

1.
Call to Order
 

Mayor Foster called the meeting to order at 6:00 p.m.

2.
Land Acknowledgement Statement
 

Councillor Zwart led the meeting in the Land Acknowledgement Statement.

3.
Declaration of Interest
 

There were no disclosures of interest stated at this meeting.

4.
Confidential Matter
 

  • Closed Session

    Resolution #GG-304-21
    Moved byCouncillor Anderson
    Seconded byCouncillor Jones

    That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing:

    • a matter that deals with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and
    • a matter that deals with advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
    Carried

4.1
Confidential Litigation Matter Related to the Proposed Anaerobic Digestor Dispute
 

Rise and Report

The meeting resumed in open session at 7:19 p.m.

Mayor Foster advised that one item was discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001, as amended, and no resolutions were passed.

5.
Adjournment
 

  • Resolution #GG-305-21
    Moved byCouncillor Neal
    Seconded byCouncillor Anderson

    That the meeting adjourn at 7:20 p.m.

    Carried
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