The Burlington Record

Special Meeting of Council

April 2, 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 (4 motions)

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

the April 2, 2024 Special Council agenda as presented.
Moved by Councillor Bentivegna, seconded by Councillor Galbraith Approve
Carried
In favour (5): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Bentivegna
to go into closed session: That Council move into closed session on April 2, 2024 at 9:35 a.m. to discuss item 6.1 Confidential verbal update regarding a human resources matter Pursuant to Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Bentivegna, seconded by Councillor Galbraith Motion
Carried
In favour (5): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Bentivegna
and pass By-law Number 25-2024 being a by-law to confirm the proceedings of Special Council at its meeting held April 2, 2024 being read a first, second and third time.
Moved by Councillor Kearns, seconded by Councillor Sharman Enact
Carried
In favour (5): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Bentivegna
9:35 a.m. (closed session), 11:20 a.m. (open session) Adjourn this Council now to meet again at the call of the Mayor, 11:24 a.m.
Moved by Councillor Kearns, seconded by Councillor Nisan
Carried

The town’s own record

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