MINUTES

Meeting #:
Date:
Time:
-
Location:
Council Chambers
200 Broadway, 2nd Floor
ATTENDANCE:
  • Mayor Molnar
  • Deputy Mayor Beres
  • Councillor Esseltine
  • Councillor Gilvesy
  • Councillor Luciani
  • Councillor Parker
  • Councillor Rosehart
Staff:
  • Donna Wilson, Town Clerk
  • Ashley Andrews, Human Resources Manager

1.
Call to Order
 

The meeting was called to order at 4:00 pm.

Kartik Kumar, Legacy Executive Search Partners was also in attendance.

2.
Adoption of Agenda
 

  • Resolution #1
    Moved By:Councillor Esseltine
    Seconded By:Councillor Luciani

    THAT the Agenda as prepared for the Council meeting of Thursday December 5, 2019, be adopted.

     

    Carried

3.
Disclosures of Pecuniary Interest and the General Nature Thereof
 

No disclosures of pecuniary interest were declared.

4.
Closed Session
 

Council moved into Closed session at 4:02 pm.

  • Resolution #2
    Moved By:Councillor Esseltine
    Seconded By:Councillor Luciani

    THAT Council move into Closed Session to consider personal matters about an identifiable individual, including Town employees (CAO Recruitment).

    Carried

4.1
Adoption of Agenda
 

4.2
Disclosures of Pecuniary Interest and the General Nature Thereof
 

4.3
Adoption of Closed Session Council Minutes
 

4.4
Staff Reports
 

4.4.1
CAO Recruitment
 

4.4.1.1
CAO Recruitment A
 
4.4.1.2
CAO Recruitment B
 
4.4.1.3
CAO Recruitment C
 

4.5
Interview Followup
 

4.6
Back to Open Session
 

5.
Motions/Notice of Motions
 

6.
Resolutions/Resolutions Resulting from Closed Session
 

7.
By-Laws
 

8.
Confirm Proceedings By-law
 

  • Resolution #3
    Moved By:Councillor Parker
    Seconded By:Councillor Esseltine

    ​THAT By-Law 4367, to Confirm the Proceedings of the Council Meeting held on December 5, 2019, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto.

    Carried

9.
Adjournment
 

  • Resolution #4
    Moved By:Councillor Esseltine
    Seconded By:Councillor Luciani

    ​THAT the Council Meeting of Thursday, December 5, 2019 be adjourned at 7:10 p.m.

    Carried
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