The Prince Edward County Record

Special Council

August 7, 2024

Who was there

Present (14): Branderhorst, Braney, Engelsdorfer, Ferguson, Sam Grosso, Harrison, Hirsch, MacNaughton, Maynard, Nieman, Pennell, Prinzen, Roberts, 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 (5 motions)

4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the rules of the Procedural By-Law Part 4.3(3) regarding Notice of Meetings be waived to permit this special meeting for the time sensitive and urgent matter Special Council Minutes August 7, 2024 Adopted as circulated to Council on August 27, 2024 pertaining to making the Terms of Settlement between Picton Terminals and the Municipality public; and THAT the agenda for the Special Council meeting of August 7, 2024 be confirmed.
Moved by Councillor St-Jean, seconded by Councillor Pennell
Carried
Special Council Minutes August 7, 2024 Adopted as circulated to Council on August 27, 2024 THAT the By-Law regarding the terms of settlement form part of the August 27, 2024 Council agenda.
Moved by Councillor Harrison, seconded by Councillor Roberts
Lost
WHEREAS notwithstanding Motion 2024-304 from the June 25, 2024 meeting of Council; THAT staff be directed to make the Terms of Settlement between Picton Terminals and the Municipality public through a public service announcement (PSA); and THAT the By-Law regarding the terms of settlement form part of the September 10, 2024 Council agenda. Mayor Ferguson requested a
Moved by Mayor Ferguson, seconded by Councillor Hirsch
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 August 7, 2024.
Moved by Councillor Prinzen, seconded by Councillor Branderhorst
Carried
THAT this special meeting now adjourn at 8:56 p.m.
Moved by Councillor Branderhorst, seconded by Councillor Prinzen
Carried

The town’s own record

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