The Carleton Place Record

Special CoW

December 1, 2020

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.

What was decided (6 motions)

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

THAT the agenda be accepted as presented.
Moved by Councillor Tennant, seconded by Councillor Randell
Carried
THAT the Committee move into closed session at 6:03 p.m. to discuss a matter subject to the Municipal Act, 2001 S.O. Section 239 Section (3.1) Educational or Training Session for members of Council; and THAT Diane Smithson, CAO, Stacey Blair, Clerk, Trisa McConkey, Treasurer, Andrew Grunda, Consultant and Emma Blanchard, Solicitor BLG, be permitted to participate in the meeting. Development Charges Background Study - Educational Session
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT the Committee return to regular session at 6:51 p.m.
Moved by Councillor Fritz, seconded by Deputy Mayor Redmond
Carried
THAT Council direct staff to post the Development Charges Background Study and draft By-law on the Town’s website in accordance with the provisions of the Development Charges Act.
Moved by Councillor Fritz, seconded by Deputy Mayor Redmond
Carried
THAT the Committee move into closed session at 7:10 p.m. to discuss matters subject to the Municipal Act, 2001 S.O. Section 239 Section (2): (b) personal matters about an identifiable individual, including municipal or local board employees; (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and THAT Diane Smithson, CAO, Stacey Blair, Clerk, be permitted to participate in the meeting. Staffing Matter Council/Employee Relations
Moved by Councillor Fritz, seconded by Councillor Tennant
Carried
THAT the meeting be adjourned at 8:00 p.m.
Moved by Councillor Randell, seconded by Councillor Atkinson
Carried

The town’s own record

Read the minutes this page was read from →

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