The Burlington Record

Special Meeting of Council

May 16, 2024

Who was there

Present (4): Angelo Bentivegna, Kelvin Galbraith, Rory Nisan, Paul Sharman

Absent (3): Lisa Kearns, 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 (2 motions)

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

That the Resolutions of the Sole Shareholder of Burlington Enterprises Corporation (Appendix A) be approved; and That Council direct the City Clerk to execute the foregoing Resolutions on behalf of the Sole Shareholder; and That the City Clerk be directed to provide a copy of this Council Resolution along with the executed copy of the Resolutions of the Sole Shareholder to the Burlington Enterprises Corporation.
Moved by Councillor Bentivegna, seconded by Councillor Nisan
Carried
In favour (4): Councillor Galbraith, Councillor Nisan, Councillor Sharman, Councillor Bentivegna
this meeting now to meet again at the call of the Mayor. 3:45 p.m.
Moved by Councillor Nisan, seconded by Councillor Bentivegna Adjourn
Carried

The town’s own record

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