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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be approved as presented.
Moved by Board Member Masschaele, seconded by Board Member Martin
Carried
THAT the Board enter closed session at 11:02 A.M. to discuss Statement of Claim pursuant to Section 239 (2) (b) (e) (f) of the Municipal Act, 2001 as amended as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Board Member Rabbitts, seconded by Board Member Huffman
Carried
THAT Special Board of Health reconvene in open session at 11:08 A.M.
Moved by Board Member Rabbitts, seconded by Board Member Masschaele
Carried
THAT the discussion with external legal counsel in closed session be received as information.
Moved by Board Member Rabbitts, seconded by Board Member Huffman
Carried
THAT By-Law 2202-04 Being a By-Law to Confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Special Board of Health Meeting Held on the 14th Day of February, 2022 be approved, signed by the Mayor and Clerk and affixed with the Corporate Seal.
Moved by Board Member Columbus, seconded by Board Member Masschaele
Carried
THAT the meeting be adjourned at 11:09 A.M.
Moved by Board Member Huffman, seconded by Board Member Rabbitts