The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

Meeting #:CC2019-12
Date:
Time:
To Commence Immediately Following Committee of the Whole
Location:
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Andy Letham
  • Deputy Mayor Doug Elmslie
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Patrick O'Reilly
  • Councillor Tracy Richardson
  • Councillor Kathleen Seymour-Fagan
  • Councillor Andrew Veale
  • Councillor Emmett Yeo
Accessible formats and communication supports are available upon request.

Mayor Letham called the Meeting to order at 2:10 p.m. Deputy Mayor D. Elmslie and Councillors R. Ashmore, P. Dunn, P. O'Reilly, T. Richardson, K. Seymour-Fagan, A. Veale and E. Yeo were in attendance.

CAO R. Taylor and City Clerk C. Ritchie were also in attendance.

  • CR2019-253
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Yeo

    That the Agendas for both the Open Session and Closed Session of the Special Council Meeting of Tuesday, April 9, 2019, be adopted as circulated.

    Carried

There were no declarations of pecuniary interest disclosed.

  • CR2019-254
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Yeo

    That Council convene into closed session at 2:10 p.m. in order to consider matters on the Tuesday, April 9, 2019 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b) of the Municipal Act, S.O. 2001. S.25.

    Carried

Personal Matters About Identifiable Individuals
Municipal Act, 2001 s.239(2)(b)
Ron Taylor, CAO

A By-Law to Confirm the Proceedings of a Special Meeting of Council, Tuesday, April 9, 2019

  • CR2019-257
    Moved ByCouncillor Ashmore
    Seconded ByCouncillor O'Reilly

    That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, April 9, 2019 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried
  • CR2019-258
    Moved ByCouncillor Yeo
    Seconded ByCouncillor Dunn

    That the Council Meeting adjourn at 2:26 p.m.

    Carried

    Read and adopted this 23rd day of April, 2019.


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