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Regular Council
June 25, 2018
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Regular Council meeting agenda dated June 25, 2018 be adopted. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the Regular Council meeting minutes dated June 11, 2018 be adopted. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That the 2017 Audit Report as presented by Howard Allan, be received. DISPOSITION:
Moved by R. Smith, seconded by J. Miller
Carried
That Report No. B-05-18 be received. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That the Bellamy Park Management Board meeting minutes from June 7, 2018 be received. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That the Correspondence items 1 and 2 be received. And that staff be directed to take any necessary actions on these items as requested by Council. Specifically Item 1: Old Lily Bay Road Committee, Refer to Staff Item 2: J. & K. Sumara, Refer to Staff DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
THAT Council adjourn to a closed meeting at 7:41 under Section 239 of the Municipal Act, 2001, as specified below, to facilitate discussion with respect to: 2(e) litigation or potential litigation, and2(f) advise that is subject to solicitor-client privilege SPECIFICALLY: Legal Issues Update DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
That Council adjourned at 8:02 p.m. to meet again on July 16, 2018 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: