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Special Meeting of Council
March 19, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Motion to adopt the Agenda for March 19, 2024, as presented.
Moved by Claude E. McIntosh, seconded by Syd Gardiner
Carried
Motion to approve the 2022 Audited Financial Statements.
Moved by Sarah Good, seconded by Syd Gardiner
Carried
Motion to receive Report 2024-23-Financial Services on City's reserves and reserve funds as at December 31, 2022, and approve changes to the Reserve and Reserve Fund Policy, Schedule A as outlined at the end of this report.
Moved by Todd Bennett, seconded by Sarah Good
Carried
Motion to adopt Report 2024-24-Financial Services as required under the Municipal Act, 2001, Ontario Regulation 403/02.
Moved by Fred Ngoundjo, seconded by Dean Hollingsworth
Carried
Motion to receive report 2024-25-Financial Services.
Moved by Fred Ngoundjo, seconded by Todd Bennett
Carried
Motion to receive Report 2024-02-PS
Moved by Denis Sabourin, seconded by Todd Bennett
Carried
Motion to move into a Closed Meeting immediately following the Open Session at approximately 7:30 p.m. to address matters pertaining to Section 239 (2) and (3.1) of the Municipal Act, 2001. A meeting or part of a meeting may be closed to the public if the subject matter being considered is: Item #1 - Labour Relations Update (Verbal Report) d) labour relations or employee negotiations
Moved by Carilyne Hébert, seconded by Dean Hollingsworth
Carried
Motion to adjourn the Special Meeting of Council of March 19, 2024, at 7:20 p.m.
Moved by Fred Ngoundjo, seconded by Carilyne Hébert