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.
BE IT RESOLVED THAT the agenda for the January 26, 2019 Special Meeting of Council be adopted as circulated.
Moved by Bob Hildebrandt, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Section 239(2)(b) personal matters about an identifiable individual, including municipal employees; (d) labour relations or employee negotiations; (e) litigation or potential litigation affecting the municipality; and (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (1 item).
Moved by Ron Kore, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT the Mayor and Legal Counsel be and are hereby authorized to undertake the directions provided during the In Camera meeting of January 26, 2019, the direction as contained in the Minutes of such closed session meeting.