The Corporation of the Municipality of Mississippi Mills

Special Council Meeting

MINUTES

-
E-participation
Streamed on Mississippi Mills YouTube Channel
PRESENT:
  • Mayor Lowry
  • Deputy Mayor Minnille
  • Councillor Dalgity
  • Councillor Maydan
  • Councillor Holmes
  • Councillor Guerard
  • Councillor Ferguson
Staff Present
  • Ken Kelly, CAO
  • Jennifer Russell, Deputy Clerk
  • Chad Brown, Fire Chief
  • Cory Smith, A/Director of Roads and Public Works
  • Tiffany MacLaren, Community and Culture Coordinator
  • Jeanne Harfield, Clerk

A.
CALL TO ORDER
 

Mayor Lowry called the meeting to order at 8:14 a.m.

B.
ATTENDANCE
 

The Deputy Clerk announced attendance

C.
APPROVAL OF AGENDA
 

  • Resolution No381-20
    Moved byCouncillor Dalgity
    Seconded byCouncillor Maydan

    THAT the agenda be approved as presented.

    CARRIED

D.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF
 

None

E.
CONSIDERATION OF A CLOSED SESSION
 

  • Resolution No382-20
    Moved byCouncillor Ferguson
    Seconded byCouncillor Holmes

    THAT Council enter into an in camera session at 8:16 am.

    CARRIED

E.1
Council and Staff Training
 

The meeting is held for the purpose of educating or training the members (Municipal Act s. 239 (3.1)(1))

F.
RISE AND REPORT
 

F.1
Council and Staff Training
 

Council and staff received training relating to emergency management in camera.

G.
DELEGATION, DEPUTATIONS, AND PRESENTATIONS
 

None

H.
PUBLIC MEETINGS
 

None

I.
SPECIAL REPORTS
 

None

J.
CONFIRMATORY BY-LAW
 

  • Resolution No383-20
    Moved byCouncillor Holmes
    Seconded byCouncillor Dalgity

    THAT By-law 20-089, being a by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Mississippi Mills at its special meeting held on the 5th day of October, 2020, be read,  passed, signed and sealed in Open Council this 5th day of October, 2020.

    CARRIED

K.
ADJOURNMENT
 

  • Resolution No384-20
    Moved byCouncillor Maydan
    Seconded byCouncillor Ferguson

    THAT the meeting be adjourned at 11:02 a.m.

    CARRIED
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