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Council Special
February 9, 2023
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council Agenda CL 2-2023, BE ADOPTED.
Moved by Councillor Craitor, seconded by Councillor Foster
Carried
That Council DO NOW MOVE into closed session for the purposes of receiving information of a confidential nature respecting: A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Update respecting Litigation concerning Former Senior Administration Officials Employment Contracts.
Moved by Councillor Steele, seconded by Councillor Davies
Carried
That the Confidential Verbal Update respecting A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts, BE RECEIVED; and That external legal counsel PROCEED as directed in closed session.
Moved by Councillor Ugulini, seconded by Councillor Davies
Carried
That Bill 2023-15, being a by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held February 9, 2023, BE NOW READ and DO PASS.
Moved by Councillor Ip, seconded by Councillor Ganann