The Corporation of the Municipality of Mississippi Mills

Special Council Meeting

MINUTES

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E-participation
PRESENT:
  • Mayor Lowry
  • Deputy Mayor Minnille
  • Councillor Dalgity
  • Councillor Maydan
  • Councillor Holmes
  • Councillor Guerard
  • Councillor Ferguson
Staff Present
  • Ken Kelly, CAO
  • Cynthia Moyle, Acting Clerk
  • Dawn McDonald, Admin. Assistant
  • Tiffany MacLaren, Economic & Cultural Coordinator

Mayor Lowry called the meeting to order at 5:16 p.m.

  • Resolution No095-21
    Moved byCouncillor Ferguson
    Seconded byCouncillor Dalgity

    THAT the agenda be approved as presented.

    CARRIED
  • Resolution No096-21
    Moved byCouncillor Holmes
    Seconded byCouncillor Maydan

    THAT Council enter into an in camera session at 5:17 p.m. re: a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act s. 239 2(c)); labour relations or employee negotiations (Municipal Act s. 239 2(d)); and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Municipal Act s. 239 2(k))

    CARRIED

E.1
SALE OF LANDS
 

A proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act s. 239 2(c))

E.2
LABOUR RELATIONS - COLLECTIVE AGREEEMENT 2021
 

Labour relations or employee negotiations (Municipal Act s. 239 2(d))

E.3
LEASE AGREEMENTS
 

A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Municipal Act s. 239 2(k))

Council provided direction to staff in camera on the Sale of Lands.

Council received the Collective Agreement 2021 update for information.

Council provided direction to staff in camera on the Lease Agreements.

  • Resolution No097-21
    Moved byCouncillor Maydan
    Seconded byCouncillor Ferguson

    THAT By-law 21-042 being a by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Mississippi Mills at its special Council meeting held on the 27th day of May 2021, be read, passed, signed and sealed in Open Council this 27th day of May 2021.

    CARRIED
  • Resolution No098-21
    Moved byDeputy Mayor Minnille
    Seconded byCouncillor Guerard

    THAT the meeting be adjourned at 6:12 p.m.

    CARRIED
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