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Special Council - Closed Session
November 23, 2022
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the Special meeting of the Council of the Township of Springwater of November 23, 2022 come to order at 5:00 p.m.
Moved by Garwood, seconded by Moore
Carried
That in accordance with Section 239 of the Municipal Act , 2001, the Corporation of the Township of Springwater does hereby resolve to move into Closed Session at 5:01p.m. for discussion pertaining to: A personal matter about an identifiable individual, including municipal or local board employees. Topic: Public Committee/Board Appointments (Agricultural Advisory Committee, Cultural and Heritage Advisory Committee, Committee of Adjustment, Springwater Public Library Board, Joint Accessibility Advisory Committee, Livestock Investigator and Fence-Viewers) Community Assistance Program Application
Moved by Cabral, seconded by Garwood
Carried
That the Council of the Township of Springwater does now rise from Closed Session at 5:04 p.m.
Moved by Garwood, seconded by Moore
Carried
That staff be directed to bring forward a by-law confirming public appointees to Committees of Council to the December 7, 2022 Regular Meeting.
Moved by Thompson, seconded by Garwood
Carried
That Council hereby approves the Community Assistance Program application 2022-01, in the amount of $3,500.
Moved by Alexander, seconded by Cabral
Defeated
That By-law 2022-085 to confirm and adopt the proceedings of Council at the Special Meeting held on November 23, 2022 listed herein be signed and sealed by the Mayor and Clerk.
Moved by Thompson, seconded by Moore
Carried
That the Special Meeting of the Township of Springwater does now adjourn at 6:01 p.m. to meet again in a Regular Meeting on November 23, 2022 at 6:30 p.m.