Members Present: Mayor – Milt McIver, Deputy Mayor – Debbie Myles, Councillor – Laurie (Smokey) Golden, Councillor – James Mielhausen, Councillor – Megan Myles
Staff Present: Chief Administrative Officer – Peggy Van Mierlo-West, Clerk – Cathy Addison, Committee/Licensing Coordinator – Lindsay Forbes
Note: Members of Council and staff were present in the Municipal Office Council Chamber and the meeting was held via zoom, an electronic platform, for members of the public to attend.
Call to Order and Disclosure of Pecuniary Interest and the General Nature Thereof
Mayor McIver called the meeting to order at 10:00 p.m. and Council members were reminded to disclose any pecuniary interest and the general nature thereof that may arise during the meeting.
Approval of the Agenda
#17-01-2022
Moved by Councillor Megan Myles, Seconded by Councillor Laurie (Smokey) Golden
That the content of the agenda be approved as presented.
Carried
Consideration of Agenda Items
1. Closed Session
#17-02-2022
Moved by Deputy Mayor Debbie Myles, Seconded by Councillor James Mielhausen
That Council moves into Closed Session at 10:03 a.m. pursuant to Section 239(2) of the Municipal Act , 2001, S.O. 2001, as amended, for the following reasons: b) personal matters about an identifiable individual including municipal or local board members; d) labour relations or employee negotiations (Council, Staff and Organization Review).
Carried
Reconvene from Closed Session to Resume Council Meeting
#17-03-2022
Moved by Councillor Laurie (Smokey) Golden, Seconded by Councillor Megan Myles
That Council reconvenes from Closed Session at 12:01 p.m. to resume the Council meeting.
Carried
Mayor McIver advised that Council approved previous minutes, Council received a synopsis with regards to personnel matters relating to Council and Staff wages review and organizational review. Council directed the CAO to report back to Council with additional information.
The open Special Council meeting was then resumed at 12:02 p.m.
Other Business – Nil.
Reading of By-laws
By-law 2022- 60
Being A By-Law to Confirm the Proceedings of the Special Council Meeting of The Corporation of The Municipality of Northern Bruce Peninsula Held Monday, June 27, 2022
#17-04-2022
Moved by Councillor Megan Myles, Seconded by Councillor Laurie (Smokey) Golden
That the listed by-law(s) be given 1st, 2nd, and 3rd reading, and enacted.
Carried
Adjournment
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#17-05-2022
Moved by Councillor James Mielhausen, Seconded by Deputy Mayor Debbie Myles
That the meeting adjourns at 12:09 p.m.
Carried
