The Prince Edward County Record

Nominating Committee

August 16, 2023

Who was there

Present (5): Braney, Ferguson, Hirsch, Maynard, St-Jean

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.

THAT the agenda for the Nominating Committee meeting of August 16, 2023 be confirmed.
Moved by Councillor S-Jean, seconded by Mayor Ferguson
Carried
THAT the Nominating Committee minutes from the open meeting held February 6, 2023 be adopted as presented.
Moved by Councillor Hirsch, seconded by Councillor St-Jean
Carried
THAT the Nominating Committee now move into closed session to consider: a) personal matters about an identifiable individual, including municipal or local board employees. Pursuant to Section 239(2)(b) of the Municipal Act.
Moved by Councillor Maynard, seconded by Mayor Ferguson
Carried
THAT this meeting now adjourns at 6:01 p.m.
Moved by Councillor Nieman, seconded by Mayor Ferguson
Carried

The town’s own record

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