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
  • Casey Munro, Deputy Clerk

A.
CALL TO ORDER
 

Mayor Lowry called the meeting to order at 3:30 p.m.

B.
ATTENDANCE
 

C.
APPROVAL OF AGENDA
 

  • Resolution No205-21
    Moved byDeputy Mayor Minnille
    Seconded byCouncillor Holmes

    THAT, the agenda be approved as presented.

    CARRIED

D.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF
 

E.
CONSIDERATION OF A CLOSED SESSION
 

  • Resolution No206-21
    Moved byCouncillor Maydan
    Seconded byCouncillor Ferguson

    THAT, Council enter into an in camera session at 3:33pm re: 239 2(c) a proposed or pending acquisition or disposition of land by the municipality or local board.

    CARRIED

E.1
Sale of Lands
 

F.
RISE AND REPORT
 

F.1
Sale of Lands
 

Council received information and staff direction was provided. 

G.
CONFIRMATORY BY-LAW
 

  • Resolution No207-21
    Moved byCouncillor Maydan
    Seconded byCouncillor Holmes

    THAT, By-law 21-093 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 26th day of October 2021, be read, passed, signed and sealed in Open Council this 26th day of October 2021.

    CARRIED

H.
ADJOURNMENT
 

  • Resolution No208-21
    Moved byDeputy Mayor Minnille
    Seconded byCouncillor Dalgity

    THAT the meeting be adjourned at 5:26 p.m.

    CARRIED
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