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Special Council - Closed Session
December 27, 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 27, 2024 come to order at 10:01a.m.
Moved by Fisher, seconded by Cabral
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 10:14 a.m. for discussion pertaining to: A personal matter about an identifiable individual, including municipal or local board employees; Labour relations or employee negotiations. Topic: CAO Resignation
Moved by Fisher, seconded by Moore
Carried
That the Council of the Township of Springwater does now rise from Closed Session at 12:05 p.m.
Moved by Moore, seconded by Fisher
Carried
That the Mayor and staff proceed as directed in closed session; and, That staff report back at the January 2, 2025 Special meeting on the next steps.
Moved by Fisher, seconded by Moore
Carried
That By-law 2024-112 to confirm and adopt the proceedings of Council at the Special Meeting held on December 27, 2024 listed herein be signed and sealed by the Mayor and Clerk.
Moved by Garwood, seconded by Moore
Carried
That the Special Meeting of the Township of Springwater does now adjourn at 12:07 p.m. to meet again in a Regular Meeting on January 15, 2025 at 6:30 p.m.