DocumentsMinutesSep 6, 2022Pages 1–2
Special Council Minutes - September 6, 2022
Minutes of the Special Council Meeting held September 6, 2022 at 4:30 PM (Council Chambers & Electronic Meeting) recording attendance, approval of the agenda, an in-camera resolution under section 90(1)(k) regarding preliminary negotiations, and adjournment at 5:23 PM.
Key facts
- Date: September 6, 2022; Meeting start approximately 4:33 PM
- Location: Council Chambers & Electronic Meeting (meeting by teleconference due to COVID-19)
- Attendees: Mayor S. Young; Councillors D. Blackwell, M. Sahlstrom, L. Seaton, N. Stewart, L. Szpak, R. Wade; CAO D. Kiedyk and senior staff (listed)
- Motion to approve the agenda: MOVED BY SEATON, SECONDED BY SAHLSTROM — Motion CARRIED
- Council moved to close the meeting to the public pursuant to section 90(1)(k) of the Community Charter to consider preliminary negotiations — Motion CARRIED
Special Council Minutes - September 6, 2022
Meeting Details
- Date: September 6, 2022
- Time: 4:30 PM
- Location: Council Chambers & Electronic Meeting
Present
- Mayor S. Young
- Councillor D. Blackwell
- Councillor M. Sahlstrom
- Councillor L. Seaton
- Councillor N. Stewart
- Councillor L. Szpak
- Councillor R. Wade
Attending
- D. Kiedyk, Chief Administrative Officer
- M. Watmough, Acting Director of Corporate Services
- M. Baldwin, Director of Planning and Subdivision
- M. Dillabaugh, Director of Finance
- M. Mahovlich, Director of Engineering and Public Works
- K. Dube, Senior Manager of Information Technology and GIS
- Y. Nielsen, Director of Parks, Recreation and Facilities
- W. Ying-udomrat, Manager of Legislative Services
- D. Petrie, Senior Manager of Business Development and Events
- C. Lowe, IT Support Specialist
Due to COVID-19 Council Chambers is Closed
Meeting by Teleconference
1. TERRITORIAL ACKNOWLEDGEMENT
2. CALL TO ORDER
Mayor Young called the meeting to order at 4:33 pm.
3. APPROVAL OF THE AGENDA
MOVED BY: SEATON
SECONDED: SAHLSTROM
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: SZPAK
SECONDED: STEWART
THAT Council close the meeting to the public pursuant to section 90 (1) (k) of the Community Charter to consider:
- negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.
Motion CARRIED.
5. ADJOURNMENT
Mayor Young adjourned the meeting at 5:23 pm.
Presiding Council Member
Certified Correct - Corporate Officer