3.1 Approval of the Agenda
Council adopted the meeting agenda as presented. The minutes record the motion as carried unanimously.
- The motion to adopt the agenda carried unanimously.
Routine: adopt the agenda for this special meeting as presented.
The open meeting lasted only a few minutes before Council moved behind closed doors at 2:42 p.m. Council unanimously approved closing the meeting to discuss personal information about a potential municipal appointee and a land matter that could harm the District if disclosed. After the closed session, the minutes reported that Council appointed 12 individuals and Councillor Tony St-Pierre to the MRDT Committee; the minutes give no details of the discussion or of the land matter. Council adjourned at 3:45 p.m.
Generated from the agenda and official minutes (no recording available to transcribe).
Council adopted the meeting agenda as presented. The minutes record the motion as carried unanimously.
Routine: adopt the agenda for this special meeting as presented.
Council voted to close the meeting under sections 90(1)(a) and 90(1)(e) of the Community Charter. The stated topics were personal information about a potential municipal appointee and a land matter whose disclosure could harm the District's interests. The minutes record the motion as carried unanimously.
Hold the meeting in private to discuss personal information about a municipal position and land matters whose disclosure could reasonably be expected to harm the District.
The report from the closed session records the appointment of 12 individuals and Councillor Tony St-Pierre to the MRDT Committee. The minutes do not provide details of the closed-session discussion or identify a motion from the official motions list for this appointment.
Council adjourned the meeting at 3:45 p.m. The minutes record the motion as carried unanimously.
Routine: end the special meeting at 3:45 p.m.
All 3 decisions from the minutes appear under the agenda items above.