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 Cavanaghon three items in the closed session personal matters about an identifiable individual, including municipal or local board employees (Physician Recruitment), advice that is subject to solicitor client privilege, including communications necessary for that purpose (Lease Agreement)
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the Council meetings held on October 17, 2022 and November 14, 2022 (Regular and Public Meeting) be adopted as printed.
Moved by Andrea Clarke, seconded by Rory Cavanagh
Carried
THAT the “2023 Consolidated Rates and Fees Amendment (1) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 169.
Moved by Doug Kennedy, seconded by Beth Blackwell
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT Council approve the recommendations contained in the consent agenda dated Monday, November 21, 2022 and direct staff to proceed with all necessary administrative actions except: 7.3 m (i) Northumberland County - Childcare Workforce Challenges - come back for a motion of support. 7.1 (b) October 2022 Environment Services Compliance Report - additional information on adverse water quality, context, actions taken and lessons learned.
Moved by Beth Blackwell, seconded by Bill Stewart
Carried
THAT Council move into closed meeting for the purpose of considering personal matters about an identifiable individual, including municipal or local board employees (Physician Recruitment), advice that is subject to solicitor client privilege, including communications necessary for that purpose (Lease Agreement), and a proposed or pending acquisition or disposition of land by the municipality or local board (disposition of land - Asset Transfer), pursuant to Section 239 (2) of the Municipal Act, 2001 , as amended; AND FURTHER THAT Council return to regular open meeting upon completion.
Moved by Jennifer Prenger, seconded by Mike Hinchberger
Carried
THAT the “Dr. Owen Montpellier Physician Recruitment Agreement ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 170.
Moved by Beth Blackwell, seconded by Bill Stewart
Carried
THAT the “Dr. Janine Van Veghel Physician Recruitment Agreement” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 171.
Moved by Jennifer Prenger, seconded by Mike Hinchberger
Carried
THAT Council declare the real property used by Bruce Telecom in its operations and listed in the draft Asset Transfer Agreement as surplus and provide an exemption for Section 6 Marketing of Properties in accordance with the Disposition of Land By-law No. 2008-141.