The Burlington Record

Special Meeting of Council

March 24, 2020

Who was there

Present (7): Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, Shawna Stolte, Marianne Meed Ward

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 increase to the Hydro operating line of credit from $10 million to $20 million and; Direct the Mayor and Clerk or other designated signing officer to sign any necessary documentation including agreements, subject to the satisfaction of the Executive Director of Legal Services and Corporation Counsel.
Moved by Councillor Bentivegna, seconded by Councillor Sharman Approve
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and file finance department report F-06-20 regarding remuneration and expenses paid to Council and appointees for 2019.
Moved by Councillor Stolte, seconded by Councillor Nisan Receive
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and file information items, having been considered by Council. None.
Moved by Councillor Kearns, seconded by Councillor Galbraith Receive
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
​​Enact and pass By-law Number 15-2020, being a by-law to confirm the proceedings of Special Council at its meeting held March 24, 2020, being read a first, second and third time.
Moved by Councillor Bentivegna, seconded by Councillor Sharman
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
this Council now to meet again at the call of the Mayor. 1:40 p.m.
Moved by Councillor Stolte, seconded by Councillor Nisan Adjourn
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.