The Marmora and Lake Record

Special Council Meeting

July 16, 2024

Who was there

Present (5): Eric Daoust, Ron Derry, Jane Lakatos, Jan O'Neill, Mike Stevens

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 (5 motions)

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

THAT the Agenda for the Special Regular Meeting of the Council of the Municipality of Marmora and Lake for Tuesday, July 16th, 2024, be approved as presented.
Moved by Councillor Eric Daoust, seconded by Councillor Ron Derry
Carried
THAT Council will proceed into a closed meeting session under the Municipal Act, Section 239 (3.1):  (1) A meeting held for the purpose of educating or training the members. THAT Council will proceed into a closed meeting session under the Municipal Act, Section 239 (2): Page 1 of 2 Council Meeting July 16, 2024  (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; o Re: Legal Update  (b) personal matters about an identifiable individual, including municipal or local board employees; o Re: Personnel Committee Minutes & Recommendations o Re: Delegated Authority
Moved by Councillor Jane Lakatos, seconded by Deputy Mayor Mike Stevens
Carried
THAT staff follow the direction of Council made in closed session.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos
Carried
Being a bylaw to confirm the proceedings of the Special Regular Meeting of Council held on the 16th day of July, 2024.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Eric Daoust
Carried
THAT this meeting is now adjourned.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried

The town’s own record

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