Body: Council Type: Minutes Meeting: Regular Date: May 30, 2017 Collection: Council Minutes Municipality: South Frontenac
[View Document (PDF)](/docs/south-frontenac/Minutes/Regular Council/Board/2017/Council - 30 May 2017 - Minutes.pdf)
Document Text
Minutes of Council May, 30, 2017 Time: 6:00 PM Location: Council Chambers Meeting # 17 Present: Mayor Ron Vandewal, Brad Barbeau, John McDougall, Alan Revill, Norm Roberts, Mark Schjerning, Ron Sleeth, Ross Sutherland Staff: Wayne Orr, Chief Administrative Officer Others: Tony Fleming, Township Solicitor 1.
Call to Order
a)
Resolution Resolution No. 2017-17-01 Moved by Councillor Sleeth Seconded by Councillor Revill THAT the Special Council meeting of May 30, 2017 be called to order at 6:00 p.m. Carried
Declaration of pecuniary interest and the general nature thereof-n/a
Scheduled Closed Session
a)
Resolution Resolution No. 2017-17-02 Moved by Councillor Sleeth Seconded by Councillor Revill THAT Council move into closed session to discuss litigation. Carried
b)
Litigation - Hartington OMB - Solicitor to be present for part of meeting.
c)
Resolution Resolution No. 2017-17-03 Moved by Councillor Sleeth Seconded by Councillor Revill THAT Council move out of closed session. Carried
***Recess - reconvene for Open Session
Question of Clarity (from the public on outcome of agenda items) - n/a
Confirmatory By-law
a)
By-law 2017-29 Resolution No. 2017-17-04 Moved by Councillor Sleeth Seconded by Councillor Revill
Minutes of Council May, 30, 2017 THAT By-law 2017-29, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given first and second reading this 30 day of May, 2017. Carried Resolution No. 2017-17-05 Moved by Councillor Sleeth Seconded by Councillor Revill THAT By-law 2017-29, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given third reading signed and sealed this 30 day of May, 2017. Carried 7.
Adjournment
a)
Resolution Resolution No. 2017-17-06 Moved by Councillor Sleeth Seconded by Councillor Revill THAT the Special Council meeting of May 30, 2017 be adjourned at 6:55 p.m. Carried
Ron Vandewal, Mayor
Wayne Orr, Chief Administrative Officer
Page 2 of 2
