The Prince Edward County Record

Special Council

January 17, 2023

Who was there

Present (12): Branderhorst, Braney, Engelsdorfer, Ferguson, Sam Grosso, Harrison, Hirsch, MacNaughton, Maynard, Nieman, Roberts, St-Jean

Absent (2): Pennell, Prinzen

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 (3 motions)

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

THAT the Agenda for the Special Council meeting of January 17, 2023 be confirmed.
Moved by Councillor Nieman, seconded by Councillor Harrison
Carried
4.1 THAT Council now move into closed session: a) For the purpose of receiving advice that is subject to solicitor client privilege, including communications necessary for that purpose, and b) For the purpose of educating or training the members. Pursuant to Section 239 (2) (f) and Section 239 (3.1) of the Municipal Act.
Moved by Councillor Maynard, seconded by Councillor St-Jean
Carried
THAT the following by-law be read a first, second and third time and finally passed: A By-law to Confirm the Proceedings of the Council of The Corporation of the County of Prince Edward at the special meeting held on January 17, 2023.
Moved by Councillor Maynard, seconded by Councillor Branderhorst
Carried

The town’s own record

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