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Special Council - Closed Session
December 18, 2024
What was decided (6 motions)
6 carried, 0 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 December 18, 2024 come to order at 5:30 p.m.
Moved by Cabral, seconded by Alexander
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 5:31 p.m. for discussion pertaining to: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Topic: Update OLT-23-000990 (Lewis Pit) (Litigation or Potential Litigation, Solicitor-Client Privilege)
Moved by Garwood, seconded by Thompson
Carried
That the Council of the Township of Springwater does now rise from Closed Session at 5:44 p.m.
Moved by Thompson, seconded by Cabral
Carried
That staff proceed as directed in closed session.
Moved by Moore, seconded by Fisher
Carried
That By-law 2024-109 to confirm and adopt the proceedings of Council at the Special Meeting held on December 18, 2024 listed herein be signed and sealed by the Mayor and Clerk.
Moved by Alexander, seconded by Fisher
Carried
That the Special Meeting of the Township of Springwater does now adjourn at 5:46 p.m. to meet again in a Regular Meeting on December 18, 2024 at 6:30 p.m.