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Special Council
July 18, 2022
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda and additions thereto dated July 18, 2022 be adopted.
Moved by Joe Gough, seconded by David Snutch
Carried
THAT Council go into Closed Session at 9:33 a.m. to discuss a potential litigation, and litigation matter in accordance with Section 239(2)(e) of the Municipal Act.
Moved by Jennifer Fisher, seconded by Gary Hetherington
Carried
THAT Council Rise and Report from Closed Session at 9:47 am
Moved by Jennifer Fisher, seconded by Joe Gough
Carried
THAT Council discussed a potential litigation matter in accordance with Section 239(2)(e) of the Municipal Act (Attia Quarry). AND THAT staff proceed as directed.
Moved by Ted Lamb, seconded by Gary Hetherington
Carried
THAT Council discussed a litigation matter in accordance with Section 239(2)(e) of the Municipal Act (Harrington Watermain).
Moved by Joe Gough, seconded by Jennifer Fisher
Carried
THAT Council discussed a Property Matter regarding Geneva Park in accordance with Section 239(2)(c) of the Municipal Act; AND THAT staff proceed as directed.
Moved by Joe Gough, seconded by Jennifer Fisher
Carried
THAT we go into Committee of the Whole at 10:15 a.m.
Moved by David Snutch, seconded by Gary Hetherington
Carried
THAT we rise and report from Committee of the Whole at 10:35 a.m.
Moved by Gary Hetherington, seconded by Ted Lamb
Carried
THAT Council discussed Bylaw 2019.73 (Sewage System Maintenance Inspection Program); AND THAT Bylaw 2019.73 be amended to accept a receipt from the septic hauler dated 2020, 2021 or 2022 to complete the first round of discretionary septic inspections.
Moved by David Snutch, seconded by Joe Gough
Carried
THAT Bylaw 2022.61, a bylaw to confirm the proceedings of the Special Council meeting held on the 18th day of July 2022, be considered read a first, second and third time and finally passed.
Moved by Gary Hetherington, seconded by Jennifer Fisher
Carried
THAT we now adjourn at 10:37 a.m. until July 25, 2022 at 7:00 p.m.