The Wasaga Beach Record

Special Council - Closed Session

April 9, 2020

What was decided (6 motions)

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

Resolved that pursuant to Section 239 (2) (a) (d) and (f) of the Municipal Act, 2001 , as amended, the next portion of the April 9, 2020 Special Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board, labour relations or employee negotiations, and to receive advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Joe Belanger
Carried
That Council confirm the direction provided in Closed Session to the Assistant Manager of Beachfront Properties pertaining to Contractual Matters. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Sylvia Bray, seconded by Joe Belanger
Carried
That Council confirm the direction provided in Closed Session to the Human Resource Manager pertaining to Labour Matters. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Joe Belanger
Carried
That Council confirm the direction provided in Closed Session to legal counsel pertaining to a Legal Matter. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by Sylvia Bray
Carried
That Council confirm the direction provided in Closed Session to the CAO pertaining to a Lease Matter. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Sylvia Bray, seconded by Mark Kinney
Carried
That Council confirm the direction provided in Closed Session to the CAO pertaining to an HR Matter. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Stan Wells
Carried

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