HomeMy WebLinkAbout2022-01-17 Special MeetingCbrington
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Special Council Meeting
Minutes
Date: January 17, 2022
Time: 5:30 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, R. Maciver, J. Gallagher, J. Newman
Others Present: M. Kennedy, L. Wheller
1. Call to Order
Mayor Foster called the meeting to order at 5:30 p.m.
2. Land Acknowledgement Statement
Mayor Foster 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 Pertaining to Identifiable Individuals
Resolution # C-004-22
Moved by Councillor Hooper
Seconded by Councillor Zwart
That, in accordance with Section 239 (2) of the Municipal Act, as amended, the
meeting be closed for the purpose of discussing a matter that deals with:
• personal matters about identifiable individuals, including municipal or local
board employees;
• labour relations or employee negotiations; and
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Special Council Minutes January 17, 2022
• advice that is subject to solicitor -client privilege, including communications
necessary for that purpose.
Carried
Rise and Report
The meeting resumed in open session at 6:16 p.m.
Mayor Foster advised that one item was discussed in "closed" session in
accordance with Section 239 (2) of the Municipal Act, as amended, and one
resolution was passed to provide direction to Staff.
5. Confirming By-law
Resolution # C-005-22
Moved by Councillor Zwart
Seconded by Councillor Hooper
That leave be granted to introduce By-law 2022-002, being a by-law to confirm
the proceedings of the Council of the Municipality of Clarington at a special
meeting held on the 17th day of January, 2022, and
That the said by-law be approved.
Carried
6. Adjournment
Resolution # C-006-22
Moved by Councillor Anderson
Seconded by Councillor Zwart
That the meeting adjourn at 6.18 p.m.
Carried
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