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20151008 Council Meeting
September 8, 2015
What was decided (10 motions)
9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Council approves the agenda for the September 8 Council meeting, as amended, with the addition of an email from Mike Martelle as Correspondence 13.5.
Moved by Councillor Roger McMurray, seconded by Councillor Laura Vink
Carried
That Council move item 8.1.1 - Jeff Graham, GSS Engineering be moved from closed to open.
Moved by Councillor John Martinello, seconded by Councillor Steve Baker
Defeated
That Council approves the minutes for the August 10, 2015 Council meeting, as presented.
Moved by Councillor Laura Vink, seconded by Councillor Roger McMurray
Carried
That Council approves the minutes for the Council meeting closed session on August 10, 2015, as presented.
Moved by Councillor Laura Vink, seconded by Councillor Roger McMurray
Carried
That Council approves the minutes for the Council meeting on August 12, 2015, as presented.
Moved by Councillor Laura Vink, seconded by Councillor Roger McMurray
Carried
That Council approves the minutes for the Council meeting closed session on August 12, 2015, as presented.
Moved by Councillor John Martinello, seconded by Councillor Roger McMurray
Carried
That Council receives the information from Kimberly Leadbeater, Northumberland Food for Thought regarding student nutrition programs; and, will suspend the Procedural By-law to agree to donate $300.00 to Northumberland Food for Thought.
Moved by Councillor John Martinello, seconded by Councillor Roger McMurray
Carried
That Council receives the information from Jennifer Bishop & Tammy Callahan regarding Child Abuse Awareness Month.
Moved by Councillor Brian Ostrander, seconded by Councillor Steve Baker
Carried
That Council now moves into closed session to consider: 1. Jeff Graham, GSS Engineering being a matter under Section 239(2)(e) of the Municipal Act, 2001, as amended, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or board 2. Tom Gazda & Brian Krecklo, Gazda Consulting Group being a matter under Section 239(2)(d) of the Municipal Act, 2001, as amended, labour relations or employee negotiations 3. Report being a matter under Section 239(2)(e) of the Municipal Act, 2001, as amended, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or board 4. Personnel issue being a subject regarding personal matters about an identifiable individual including municipal or board employees, pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended; and being a matter under Section 239.2(f) of the Municipal Act, 2001, as amended, advice that is subject to solicitor-client privilege, including communications necessary for that purpose
Moved by Councillor Laura Vink, seconded by Councillor Brian Ostrander
Carried
That Council moves out of closed session back in to open session.
Moved by Councillor Steve Baker, seconded by Councillor Brian Ostrander