Body: Committee of the Whole Type: Minutes Meeting: Special Date: May 19, 2020 Collection: Council Minutes Municipality: South Frontenac

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Document Text

Minutes of Special Committee of the Whole May 19, 2020 Time: 6:00 pm Location: Council Chambers and Electronic Participation

Meeting # 11 Present in Council Chambers: Mayor Ron Vandewal, Neil Carbone - Chief Administrative Officer, Mark Segsworth - Director of Public Services, Louise Fragnito Director of Corporate Services & Treasurer, Angela Maddocks - Clerk Present via teleconference: Pat Barr, Ray Leonard, Doug Morey, Alan Revill, Norm Roberts, Randy Ruttan, Ron Sleeth, Ross Sutherland 1.

Call to Order

a)

Mayor Vandewal called the meeting to order. The Clerk conducted a roll call of Council members and staff.

Declaration of pecuniary interest and the general nature thereof

a)

There were no declarations.

Scheduled Closed Session

a)

Resolution Moved by Councillor Revill Seconded by Councillor Sleeth That Council move into closed session to discuss garbage and recycling contracts as permitted by Section 239. 2 (k) to discuss a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried.

b)

Garbage and Recycling Contracts

Adjournment

a)

The meeting was adjourned at 6:30 pm.

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