The Minden Hills Record

Special Meeting of Council

December 3, 2024

Who was there

Present (3): Tammy McKelvey, Pam Sayne, Bob Sisson

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 (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the December 3, 2024 Special Council Meeting Agenda be approved as circulated.
Moved by Councillor Shirley Johannessen, seconded by Deputy Mayor Lisa Schell
Carried
Be it resolved that Council proceed into Closed Session at 1:02 PM for the purpose of discussing the following:  One item pursuant to section 239 (3.1) of the Municipal Act, 2001, as amended, Education and Training Session (Community Engagement Workshop);  One item pursuant to Section 239(2)(d) of the Municipal Act, 2001 as amended, regarding labour relations or employee negotiations (Staffing Update).
Moved by Councillor Bob Sisson, seconded by Councillor Pam Sayne
Carried
Be it resolved that Closed Session adjourn at _________ and Open Session resume.
Moved by Councillor Pam Sayne, seconded by Deputy Mayor Lisa Schell
Carried
Be it resolved that the direction given in closed session be approved
Moved by Councillor Pam Sayne, seconded by Councillor Bob Sisson
Carried
That By-law 24-132 being a by-law to confirm the proceedings of the Special Council held during its meeting of December 3, 2024 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Shirley Johannessen
Carried
Special Meeting of Council - 03 Dec 2024 Page 3 of 4 Be it resolved that the December 3, 2024 Special Council Meeting is hereby adjourned at _________.
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Pam Sayne
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.