Body: Council Type: Minutes Meeting: Regular Date: October 13, 2023 Collection: Council Minutes Municipality: South Frontenac
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Document Text
Minutes of Council October, 13, 2023
Township of South Frontenac Council Meeting Minutes
Meeting # 30.1 Time: 9:00 am Location: Sydenham Library, Community Room Present: Ray Leonard, Steve Pegrum, Randy Ruttan, Ron Sleeth, Mayor Ron Vandewal Absent: Charlene Godfrey, Doug Morey, Norm Roberts, Scott Trueman Staff: Louise Fragnito - Chief Administrative Officer, James Thompson - Clerk, Brad Wright - Director of Development Services, Kyle Bolton - Director of Public Services, Shelley Stedall - Director of Corporate Services and Treasurer, Jan Minaker - Manager of Human Resources, Laurie Swinton - Executive Assistant/Communications Officer
1
Call to Order
a)
Resolution Resolution No. 2023:30.1:01 Moved by Councillor Ruttan Seconded by Councillor Leonard That the special council meeting of October 13, 2023 be called to order at 9:01am Carried
2
Declaration of pecuniary interest and the general nature thereof
a)
None declared.
3
Approval of Agenda
a)
Resolution Resolution No. 2023:30.1:02 Moved by Deputy Mayor Sleeth Seconded by Councillor Leonard That the agenda be approved as presented. Carried
4
Strategic Planning Session (2023-2026 Strategic Plan)
a)
Representatives from StrategyCorp Inc. were present to facilitate a strategic planning session regarding reviewing and revising the draft 2023-2026 Township of South Frontenac Strategic Plan.
5
Adjournment
a)
Resolution Resolution No. 2023:30.1:03 Moved by Councillor Pegrum Seconded by Councillor Ruttan
Minutes of Council October, 13, 2023 That the Special Council Meeting of Friday October 13, 2023 be adjourned at 11:37 p.m. Carried
Ron Vandewal, Mayor
James Thompson, Clerk
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