The East Ferris Record

Special Council Meeting

August 11, 2020

What was decided (5 motions)

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

THAT the draft agenda presented to Council for the Special Meeting and dated the 11th day of August, 2020 be hereby adopted as circulated.
Moved by Councillor Terry Kelly, seconded by Deputy Mayor Voyer
Carried
THAT Council of the Municipality of East Ferris accepts the presentation from Mr. Brian Bertrand of Bertrand Wheeler Architecture Inc. for the new Municipal Office/Fire Hall Project and approves that Bertrand Wheeler Architecture Inc. proceeds to tender with the project as presented.
Moved by Deputy Mayor Voyer, seconded by Councillor Terry Kelly
Carried
THAT this meeting proceeds to In-Camera session at 4:32 p.m. under Section 239(2) (h) of the Municipal Act, 2001, S.O. 2001, c.25 in order to address a matter pertaining to: information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them.
Moved by Councillor Steven Trahan, seconded by Councillor Terry Kelly
Carried
THAT we do now adjourn this In-Camera meeting at 4:51 p.m. and return to our regular session of Council.
Moved by Councillor Steven Trahan, seconded by Councillor Terry Kelly
Carried
THAT we do now adjourn this meeting at 4:52 p.m.
Moved by Deputy Mayor Voyer, seconded by Councillor Lougheed
Carried

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