The Burlington Record

Special Meeting of Council

January 12, 2024

Who was there

Present (6): Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, Marianne Meed Ward

Absent (1): Shawna Stolte

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

the agenda as presented.
Moved by Councillor Sharman, seconded by Councillor Nisan Approve
Carried
That Council proceed into Special Council Closed Session meetings in January and February 2024, to conduct confidential interviews and deliberations related to the recruitment of the City Manager position pursuant to Municipal Act, 2001 sections: 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees, and 239(2)(k), a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Bentivegna, seconded by Councillor Kearns
Carried
In favour (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Sharman, Councillor Bentivegna
R eceive and file information items, having been considered by Council:
Moved by Councillor Nisan, seconded by Councillor Galbraith
Carried
and pass By-law Number 01-2024 being a by-law to confirm the proceedings of Special Council at its meeting held January 12, 2024 being read a first, second and third time.
Moved by Councillor Sharman, seconded by Councillor Galbraith Enact
Carried
In favour (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Sharman, Councillor Bentivegna
this Council now to meet again at the call of the Mayor. 9:15 a.m. (recess), 9:17 a.m. (reconvene), 9:18 a.m. (adjourned)
Moved by Councillor Nisan, seconded by Councillor Kearns Adjourn
Carried

The town’s own record

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