The Carleton Place Record

CoW

March 8, 2022

Who was there

Present (4): Jeff Atkinson, Toby Randell, Linda Seccaspina, Andrew Tennant

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Councillor Seccaspinaon this item

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the agenda be accepted as presented.
Moved by Mayor Black, seconded by Deputy Mayor Redmond
Carried
THAT the Committee of the Whole Minutes dated February 22, 2022, be accepted as presented.
Moved by Councillor Randell, seconded by Councillor Atkinson
Carried
THAT Council accepts as information the report from the CAO on the updates to the negotiations for the addendum to the lease agreement for the Childcare Centre at 3 Francis Street with the Upper Canada District School Board.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT the following Committee and Board minutes be received: Urban Forest/River Corridor Committee Mississippi Valley Conservation Authority
Moved by Deputy Mayor Redmond, seconded by Councillor Randell
Carried
THAT the Information Listing dated March 8th, 2022, be received as information.
Moved by Mayor Black, seconded by Deputy Mayor Redmond
Carried
THAT the Committee move into closed session at 7:18 p.m. to discuss matters subject to: (b) personal matters about an identifiable individual, including municipal or local board employees (Items 3 and 5); (c) a proposed or pending acquisition or disposition of land by the municipality or local board (Item 4); (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Items 1 and 3); (k) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Parsons, seconded by Councillor Seccaspina
Carried
THAT the Committee return to Regular Session at 9:11 p.m.
Moved by Councillor Randell, seconded by Mayor Black
Carried
THAT Jasmine Guest and Andrew Elliott be appointed to the Municipal Heritage Committee.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT the meeting be adjourned at 9:14 p.m.
Moved by Mayor Black, seconded by Councillor Parsons
Carried

The town’s own record

Read the minutes this page was read from →

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