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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the agenda be adopted as presented.
Moved by Robert Lefebvre, seconded by Raymond Campbell
Carried
Be it resolved that a closed meeting be held at 2:03 p.m. to discuss item 4.1 as per section 239 (2) f) of the Municipal Act, 2001, as the discussions relate to advice protected by solicitor-client privilege and to discuss item 4.2 as per sections 239 (2) b) and d) of the Municipal Act, 2001 , as the discussions concern information regarding an identifiable individual and labor relations.
Moved by Robert Lefebvre, seconded by Yves Paquette
Carried
Be it resolved that the meeting reopen at 3:35 p.m.
Moved by Raymond Campbell, seconded by Yves Paquette
Carried
Be it resolved that the instructions given in camera to the lawyers be approved.
Moved by Raymond Campbell, seconded by André Chamaillard
Carried
Be it resolved that the instructions given in camera to the Chief Administrative Officer be approved.
Moved by Yves Paquette, seconded by Robert Lefebvre
Carried
Be it resolved to give the mandate to draft and negotiate the contract for the Chief Administrative Officer to Me Sébastien Huard.
Moved by Robert Lefebvre, seconded by André Chamaillard
Carried
Be it resolved that the meeting be adjourned at 3:48 p.m.
Moved by Yves Paquette, seconded by Lawrence Bogue