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HomeMy WebLinkAbout2021-04-22 SpecialClarington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special General Government Committee Minutes Date: April 22, 2021 Time: 6:00 PM Location: Council Members (in Chambers or MS Teams) I Members of the Public (MS Teams) Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Staff Present: A. Allison, J. Newman, L. Patenaude, R. Maciver, R. Windle Other Staff Present: A. Burke, F. Langmaid 1. Call to Order Mayor Foster called the meeting to order at 6:00 p.m. 2. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Confidential Matter Closed Session Resolution # GG-304-21 Moved by Councillor Anderson Seconded by Councillor Jones That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing: • a matter that deals with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and • a matter that deals with advice that is subject to solicitor -client privilege, including communications necessary for that purpose. Carried 1 Special General Government Committee Minutes of April 22, 2021 4.1 Confidential Litigation Matter Related to the Proposed Anaerobic Digestor Dispute Rise and Report The meeting resumed in open session at 7:19 p.m. Mayor Foster advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001, as amended, and no resolutions were passed. 5. Adjournment Resolution # GG-305-21 Moved by Councillor Neal Seconded by Councillor Anderson That the meeting adjourn at 7:20 p.m. Carried 2