The Marmora and Lake Record

Special Council Meeting

September 5, 2024

Who was there

Present (4): Eric Daoust, Ron Derry, Jan O'Neill, Mike Stevens

Absent (1): Jane Lakatos

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 Council delegate the authority of Acting Clerk for the Special Meeting of Council, Thursday, September 5th, 2024, to Typhany Choinard.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Eric Daoust
Carried
THAT the Agenda for the Special Meeting of the Council of the Municipality of Marmora and Lake for Thursday, September 5th, 2024, be approved as presented.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Eric Daoust
Carried
THAT Council will proceed into a closed meeting session under the Municipal Act, Section 239: (2):  (b) personal matters about an identifiable individual, including municipal or local board employees; Re: Employee Update  (d) labour relations or employee negotiations; Re: Interim CAO Recruitment
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Eric Daoust
Carried
THAT staff follow the direction of Council provided in closed session.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Eric Daoust
Carried
THAT Bylaw 2024-49, being a bylaw to confirm the proceedings of the Special Regular Meeting of Council held on September 5th, 2024, be given the necessary readings and passed this 5th day of September.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Ron Derry
Carried
THAT the meeting be adjourned at 5:10 p.m.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried

The town’s own record

Read the minutes this page was read from →

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