Body: Council
Type: Minutes
Meeting: Special Municipal Fire Protection
Date: February 7, 2023
Collection: Council Minutes
[View Document (PDF)](/docs/north-frontenac/Council Minutes/2023/February 7, 2023 - Special Council Minutes - Municipal Fire Protection.pdf)
Document Text
Township of North Frontenac Special Council Minutes February 7, 2023
Minutes of a Special Meeting of Council for The Corporation of the Township of North Frontenac Held February 7, 2023 in the Council Chambers, 6648 Road 506, Plevna, Ontario
Present: Mayor Gerry Lichty; Councillor Wayne Good - Ward 1; Councillor Vernon Hermer (Electronic Participation) - Ward 2; Councillor Fred Fowler - Ward 3 Absent with Regret: Councillor Stephanie Regent - Ward 1; Councillor Roy Huetl - Ward 2; and Deputy Mayor John Inglis - Ward 3 Also Present: Corey Klatt, Chief Administrative Officer (CAO); Tara Mieske, Clerk/ Planning Manager (CPM); and Eric Korhonen, Director of Emergency Services/Fire Chief (DESFC)
Call to Order and Purpose of Meeting The Mayor called the meeting to order at 9:00 a.m. The purpose of the meeting is training and education for Council Members regarding the Essentials of Municipal Fire Protection.
Chair’s Opening Remarks None.
Approval of Agenda
a) Approval of the Agenda the Special Meeting of Council.
Resolution #: 70-23 Moved By: Seconded By: Councillor Good Councillor Fowler Be It Resolved That Council approves the Agenda for the Special Meeting of Council dated February 7, 2023, as circulated. Carried
Disclosure of Pecuniary Interest and General Nature Thereof None declared.
Closed Session
a) Closed Meeting of Council
Resolution #: 71-23 Moved By: Seconded By: Councillor Good Councillor Fowler Page 1 of 3
Township of North Frontenac Special Council Minutes February 7, 2023 Be It Resolved That Council retires to Closed Session at 9:00 a.m. for the purpose of educating and training Council members regarding the Essentials of Municipal Fire Protection. Carried
Return to Open Session
a) Return to Open Session
Resolution #: 72-23 Moved By: Seconded By: Councillor Good Councillor Fowler Be It Resolved That Council returned to Open Session at 10:54 a.m. Carried
Rise and Report (Overview of the Closed Session by the Presiding Officer) The Mayor advised that, during the Closed Session, Council received education regarding the Essentials of Municipal Fire Protection, specifically for Municipal Decision Makers.
Confirmatory By-law
a) Confirming By-law #14-23
Resolution #: 73-23
Moved By:
Seconded By:
Councillor Good
Councillor Fowler
Be It Resolved That By-law # 14-23 being a By-law to confirm all actions and
proceedings of Council for its Special Meeting held February 7, 2023 be read a first,
second, and third time and finally passed.
Carried
Adjournment
a) Adjournment of Council Meeting
Resolution #: 74-23 Moved By: Seconded By: Councillor Good Councillor Fowler Be It Resolved That Council adjourns the Meeting at 10:55 a.m. until February 16, 2023, or at the call of the Chair. Carried
Mayor Page 2 of 3
Township of North Frontenac Special Council Minutes February 7, 2023 Clerk
Page 3 of 3
