The Kincardine Record

Council Meeting

August 28, 2024

Who was there

Present (8): Beth Blackwell, Rory Cavanagh, Andrea Clarke, Kenneth Craig, Mike Hinchberger, Jennifer Prenger, Amanda Steinhoff-Gray, Bill Stewart

Absent (1): Doug Kennedy

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Councillor Steinhoff-Grayduring the Closed Session

What was decided (6 motions)

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

That the minutes of the Council meetings held on August 13, 2024 and August 14, 2024 be adopted as printed.
Moved by Mike Hinchberger, seconded by Bill Stewart
Carried
That Council approve the updated Video Surveillance Policy as presented.
Moved by Mike Hinchberger, seconded by Bill Stewart
Carried
That the "Video Surveillance Policy By-law" is hereby read a first, second and third time, and finally passed as By-law No. 2024 - 120.
Moved by Beth Blackwell, seconded by Bill Stewart
Carried
That Council move into closed session pursuant to Section 239 (2) of the Municipal Act, 2001, as amended for the purpose of considering: 1) The Closed Session minutes dated August 14, 2024; 2) Considering a trade secret or scientific, technical, commercial, financial, or labour relations information, supplied in confidence to the Municipality or Local Board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Westario Power Inc. Shareholder Presentation); 3) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Beth Blackwell, seconded by Andrea Clarke
Carried
That the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of August 28th, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 121.
Moved by Rory Cavanagh, seconded by Andrea Clarke
Carried
That this Council Meeting adjourn at 7:48 p.m.
Moved by Bill Stewart, seconded by Andrea Clarke
Carried

The town’s own record

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