MINUTES

BLIND RIVER TOWN COUNCIL SPECIAL MEETING

-
Council Chambers
PRESENT:
  • S. HAGMAN
  • P. SUMMERS
  • B. DUNBAR
  • J. DUNBAR
  • S. WELLS
  • J. POSTERARO
  • P. WALSH, DEPUTY CLERK
  • SUE DENT, TREASURER
  • MARK BENDER, DIRECTOR OF PUBLIC SERVICES

1.
Call to Order
 

2.
RESOLUTION TO APPROVE OF THE AGENDA
 

  • MOVED BY:J. Posteraro
    SECONDED BY:B. Dunbar

    "BE IT RESOLVED THAT Council accept the agenda and the Closed meeting agenda, as presented."

3.
DECLARATIONS OF PECUNIARY INTEREST
 

4.
INTRODUCTION AND CONSIDERATION OF STAFF REPORTS
 

4.1
Water and Wastewater Management Contract
 

  • MOVED BY:J. Dunbar
    SECONDED BY:P. Summers

    "BE IT RESOLVED THAT Council authorize the CAO to direct the Director of Public Services and Tulloch Engineering to work on new tender documents for the Water and Wastewater Services;

     AND THAT PUC Services Inc. be put on notice of their contract coming to an end in December of 2020."

    CARRIED

5.
CLOSED
 

  • MOVED BY:P. Summers
    SECONDED BY:J. Dunbar

    "BE IT RESOLVED THAT Council go into "Closed Meeting" at 1:08 p.m. in accordance with Section 239 of the Municipal Act in order to address matters pertaining to:
    -personal matters about an identifiable individual, including municipal or local board employees; Personnel."

5.1
Personnel- Identifiable individual 
 

6.
REPORT ON CLOSED SESSION
 

  • MOVED BY:S. Wells
    SECONDED BY:B. Dunbar

    "BE IT RESOLVED THAT Council resume open meeting at 1:34 p.m."

  • MOVED BY:B. Dunbar
    SECONDED BY:S. Wells

    "BE IT RESOLVED THAT Council rescind By-Law #18-19 and appoint Probity Municipal Consulting as the Town of Blind River's Integrity Commissioner."

7.
RESOLUTION TO ADJOURN
 

  • MOVED BY:P. Summers
    SECONDED BY:J. Posteraro

    "BE IT RESOLVED THAT Council adjourn at 1:36 p.m."

No Item Selected