The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

CC2021-22
Open Session Commencing at 12:30 p.m. - Electronic Public Participation
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Andy Letham
  • Deputy Mayor Patrick O'Reilly
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Doug Elmslie
  • Councillor Tracy Richardson
  • Councillor Kathleen Seymour-Fagan
  • Councillor Andrew Veale
  • 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 Letham called the Meeting to order at 12:30 p.m. Deputy Mayor P. O'Reilly and Councillors R. Ashmore, P. Dunn, D. Elmslie, T. Richardson, A. Veale and E. Yeo were in attendance in Council Chambers.

Councillor K. Seymour-Fagan was in attendance electronically.

CAO R. Taylor, City Clerk C. Ritchie, Deputy Clerk S. O'Connell and Deputy Clerk J. Watts were also in attendance in Council Chambers.

Director R. Sutherland, Kawartha Lakes-Haliburton Housing Corporation CEO K. Maxwell and Executive Assistant H. Russett were also in attendance electronically.

2.
Adoption of Agenda
 

  • CR2021-632
    Moved ByCouncillor Elmslie
    Seconded ByCouncillor Dunn

    That the Agenda for the Open Session of the Special Council Meeting of Tuesday, December 14, 2021, be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
Recess for the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
 

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

5.
CC2021-22.5.1
 

Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
Pat Dunn, Chair, Kawartha Lakes-Haliburton Housing Corporation

The Kawartha Lakes-Haliburton Housing Corporation held their Annual General Meeting.

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

The Meeting reconvened at 12:38 p.m. following the conclusion of the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting.

7.
Reports
 

8.
Confirming By-Law
This item has attachments. 

1.2021-XXX Confirm 20211214 Special Council.pdf

8.1
CC2021-22.8.1
 

By-Law to Confirm the Proceedings of the Special Council Meeting of December 14, 2021

  • CR2021-633
    Moved ByCouncillor Elmslie
    Seconded ByCouncillor Veale

    That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, December 14, 2021 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried

9.
Adjournment
 

  • CR2021-634
    Moved ByCouncillor Richardson
    Seconded ByCouncillor Yeo

    That the Special Council Meeting adjourn at 12:39 p.m.

    Carried
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