Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the December 18th, 2023 Council Meeting of the Township of South Glengarry now be opened at 7:00 pm
Moved by Deputy Mayor Lang, seconded by Councillor Jaworski
Carried
BE IT RESOLVED THAT the Council of the Township of South Glengarry approve the agenda as amended.
Moved by Councillor McDonell, seconded by Councillor Bougie
Carried
BE IT RESOLVED THAT the minutes of the following meetings be adopted as circulated: - Previous Meeting Minutes - December 4th, 2023 - Public Meeting Minutes - December 4th, 2023
Moved by Deputy Mayor Lang, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT Staff Report 137-2023 be received and By-law 83-2023, being a by-law to constitute and appoint all members of Council to the Committee of Adjustment for the Township of South Glengarry for the year of 2024, be read a first, second and third time, passed, signed and sealed this 18th day of December 2023.
Moved by Councillor Jaworski, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT Council accepts the items listed on the Consent Agenda.
Moved by Councillor McDonell, seconded by Councillor Bougie
Carried
BE IT RESOLVED THAT Council convene to Closed Session at 7:46 pm to discuss the following item(s) under Section 239 (2) of The Municipal Act S.O. 2001 (2) a meeting or part of a meeting may be closed to the public if the subject matter being considered is; (e) litigation or potential litigation Specifically: litigation (f) advice that is subject to solicitor-client privilege Specifically: legal advice, litigation
Moved by Deputy Mayor Lang, seconded by Councillor Jaworski
Carried
BE IT RESOLVED THAT Council rise and reconvene at 8:26 pm into open session without reporting.
Moved by Councillor McDonell, seconded by Deputy Mayor Lang
Carried
BE IT RESOLVED THAT Administration be directed to carry out all actions as specified in the Closed Session minutes.
Moved by Councillor Jaworski, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT solicitor, Kevin Cooke, be directed to carry out all actions as specified in the Closed Session minutes.
Moved by Deputy Mayor Lang, seconded by Councillor Bougie
Carried
BE IT RESOLVED THAT By-law 84-2023, being a by-law to adopt, confirm and ratify matters dealt with by resolution be read a first, second and third time, passed, signed and sealed in open council this 18th day of December, 2023.
Moved by Councillor McDonell, seconded by Deputy Mayor Lang
Carried
BE IT RESOLVED THAT the Council of the Township of South Glengarry adjourn to the call of the chair at 8:27 pm.
Moved by Deputy Mayor Lang, seconded by Councillor Jaworski