The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

CC2024-01
Open Session Commencing at 12:30 p.m.
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Doug Elmslie
  • Deputy Mayor Charlie McDonald
  • Councillor Ron Ashmore
  • Councillor Dan Joyce
  • Councillor Mike Perry
  • Councillor Tracy Richardson
  • Councillor Eric Smeaton
  • Councillor Pat Warren
  • Councillor Emmett Yeo
Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.

1.
Call to Order

 

Mayor Elmslie called the Meeting to order at 12:30 p.m. Deputy Mayor C. McDonald and Councillors R. Ashmore, D. Joyce, M. Perry, T. Richardson and P. Warren were in attendance in Council Chambers.

Councillors E. Smeaton and E. Yeo was in attendance electronically.

CAO R. Taylor, City Clerk C. Ritchie, Deputy Clerk S. O'Connell, Directors S. Beukeboom, C. Faber, B. Robinson, J. Rojas and C. Shanks, Paramedic Chief S. Johnston, Treasurer C. Daynes and Chief Executive Officer of the Kawartha Lakes-Haliburton Housing Corporation K. Maxwell and Executive Assistant H. Russett were in attendance in Council Chambers.

2.
Adoption of Agenda

 
  • CR2024-001
    Moved ByCouncillor Richardson
    Seconded ByCouncillor Warren

    That the Agenda for the Special Council Meeting of Tuesday, January 30, 2024, be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest

 

There were no declarations of pecuniary interest disclosed.

4.
The Special Council Meeting Shall Recess for the Kawartha Lakes-Haliburton Housing Corporation (KLHHC) Annual General Meeting

 

The Meeting recessed at 12:31 p.m. for the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting.

5.
CC2024-01.5.1

 

Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
Kirstin Maxwell, Chief Executive Officer, Kawartha Lakes-Haliburton Housing Corporation

Councillor Perry, Vice Chair of the Kawartha Lakes-Haliburton Housing Corporation, assumed the Chair for the Kawartha Lakes-Haliburton Housing Corporation's Annual General Meeting.

6.
The Special Council Meeting Shall Reconvene Following the Conclusion of the Kawartha Lakes-Haliburton Housing Corporation (KLHHC) Annual General Meeting

 

The Meeting reconvened at 12:35 p.m. following the conclusion of the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting.

7.
Confirming By-Law

This item has attachments. 
1.20240130 Confirm Special.pdf

By-Law to Confirm the Proceedings of the Special Meeting of Council of January 30, 2024

  • CR2024-002
    Moved ByCouncillor Warren
    Seconded ByCouncillor Yeo

    That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, January 30, 2024 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried

8.
Adjournment

 
  • CR2024-003
    Moved ByCouncillor Perry
    Seconded ByCouncillor Yeo

    That the Council Meeting adjourn at 12:36 p.m.

    Carried

    Read and adopted this 20th day of February, 2024.


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