Minutes of the Special Council Meeting - September 6, 2022, 4:30 PM

Meeting 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

Meeting available 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

Key facts