The Trent Hills Record

Special Council

December 7, 2022

Who was there

Present (7): Gene Brahaney, Robert Crate, Rick English, Daniel Giddings, Michael Metcalf, Rob Pope, Dennis Savery

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the agenda for the Council meeting of December 7, 2022 be received and adopted.
Moved by Councillor Rob Pope, seconded by Councillor Daniel Giddings
Carried
Be it resolved that the Section 14.17a) of Procedural By-law No. 2021-040 be suspended in order to allow the meeting to extend beyond the four (4) hour adjournment limit.
Moved by Councillor Gene Brahaney, seconded by Councillor Rick English
Carried
Be it resolved we do now go into Closed Session at 9:05 a.m. to discuss:  Education or training of members in accordance with Section 239(3.1) of the Municipal Act, 2001, as amended (Orientation).
Moved by Councillor Dennis Savery, seconded by Councillor Daniel Giddings
Carried
Be it resolved we do now rise at 4:20 p.m. and report on Closed Session Item 4b) Education or training of members in accordance with Section 239(3.1) of the Municipal Act, 2001, as amended (Orientation).
Moved by Councillor Gene Brahaney, seconded by Councillor Dennis Savery
Carried
Be it resolved that the information presented by Lynn Phillips, Chief Administrative Officer; Doug Irwin, Director of Legislative Services/Clerk; Sophia Duguay, Hicks Morley; Janice Atwood, Principles Integrity re: Education or training of members (Orientation) be received.
Moved by Councillor Rick English, seconded by Deputy Mayor Michael Metcalf
Carried
Be it resolved that By-law No. 2022-146: A By-law to Confirm the Proceedings of the Council meeting held on Wednesday, December 7, 2022 be read a first, second and third time, passed and properly signed and sealed by the Clerk and Mayor.
Moved by Councillor Rob Pope, seconded by Councillor Dennis Savery
Carried
Be it resolved we do now adjourn at 4:21 p.m.
Moved by Councillor Rick English, seconded by Councillor Dennis Savery
Carried

The town’s own record

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