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 for the Special Meeting of March 25, 2024 be adopted as circulated.
Moved by Mark Ireland, seconded by Jeff Goetz
Carried
That the Council proceed into a Closed Meeting at 11:02 p.m. to discuss: 5.1 Advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; (Adam Street)
Moved by Mike Niesen, seconded by Ron Schnurr
Carried
That the Council return to “Open Session” at 11:47 a.m.
Moved by Mike Niesen, seconded by Jeff Goetz
Carried
That Council directs staff to issue a Notice of Non-Payment to SMRS in relation to the Adam Street reconstruction project; And further that Council authorizes the CAO or Operations Manager to sign the Notice of non-payment on behalf of the Municipality.
Moved by Mike Niesen, seconded by Mark Ireland
Carried
That the following By-Law be Read, a First, Second and Third Time and Finally Passed and numbered as follows: 2024-24 Being a By-law to confirm the proceedings of the Council of the Corporation of the Municipality of South Bruce.
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
That we do now adjourn at 11:48 a.m., to meet again March 26, 2024 at 6:00 p.m., or, at the call of the Mayor.