Council Special Minutes

Monday, December 14, 2020

4:30 P.m. - 5:30 P.m.

Meeting will be conducted virtually

Present:

• Chair - Mayor West
• Councillor Darling
• Councillor Dupont
• Councillor McCurrach
• Councillor Penner
• Councillor Pollock
• Councillor Washington

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1.

CALL TO ORDER

The meeting was called to order at 4:30 p.m.

2.

ADOPTION OF THE AGENDA

2.1

Adoption of the Agenda

Moved-Seconded:

• That the Monday, December 14, 2020, Special Council Meeting Agenda be adopted as circulated.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Vote Type: Majority (Voted), Recorded
  Carried

3.

REPORTS

None.

4.

RESOLUTION TO CLOSE

4.1

Resolution to Close

Moved-Seconded:

• That the Special Council Meeting of Monday, December 14, 2020, be closed to the public pursuant to the following subsections(s) of Section 90(1) of the Community Charter:
  Item 5.1

  a. personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality.

  Vote Type: Majority (Voted), Recorded

5.

ADJOURNMENT

5.1

Adjournment of the Meeting

Moved-Seconded:

• That the Monday, December 14, 2020, Special Council Meeting be adjourned at 6:11 p.m.

  Vote Type: Majority (Voted), Recorded