Body: Council Type: Minutes Meeting: Special Date: July 10, 2023 Collection: Council Minutes Municipality: South Frontenac
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Document Text
Minutes of Council July, 10, 2023
Township of South Frontenac Council Meeting Minutes
Meeting # 25 Time:9:30 a.m. Location: Sydenham Library - Community Room Present: Charlene Godfrey, Ray Leonard, Doug Morey, Norm Roberts, Randy Ruttan, Ron Sleeth, Scott Trueman, Mayor Ron Vandewal Absent: Steve Pegrum Staff: Louise Fragnito - Chief Administrative Officer, James Thompson - Clerk, Alex Bennett - Interim Director of Fire and Emergency Services, Kyle Bolton - Director of Public Services, Shelley Stedall - Director of Corporate Services and Treasurer, Jan Minaker - Manger, Human Resources, Laurie Swinton, Communications Officer
1
Call to Order
a)
Resolution Resolution No. Moved by Councillor Morey Seconded by Councillor Roberts That the Special Council Meeting of July 10, 2023 be called to order at 9:33 a.m. Carried
2
Declaration of pecuniary interest and the general nature thereof
a)
There were none.
3
Approval of Agenda
a)
Resolution Resolution No. Moved by Councillor Trueman 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 the initial strategic planning session regarding the 2023-2026 Township of South Frontenac Strategic Plan.
5
Adjournment
a)
Resolution Resolution No. Moved by Councillor Roberts Seconded by Councillor Trueman That the Special Council meeting of July 10, 2023 adjourn at 3:50 p.m.
Minutes of Council July, 10, 2023 Carried
Ron Vandewal, Mayor
James Thompson, Clerk
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