The Midland Record

Regular Council with Closed Session

April 1, 2020

Who was there

Present (2): Jim Downer, Bill Gordon

Absent (1): Beth Prost

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 (10 motions)

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

That Council move into closed session; And further that this portion of the meeting be closed to the public pursuant to Section 239 of the Municipal Act, 2001, as indicated; Subsection 2d) Labour Relations or Employee Negotiations  Essential and Non-Essential Services A Recorded Vote was requested AYE NAY Bill Gordon x Cher Cunningham x Stewart Strathearn x Mike Ross x Carole McGinn x Cody Oschefski x Jim Downer x Jon Main x
Moved by Bill Gordon, seconded by Cher Cunningham
Carried Unanimously
That Confidential Staff Report CAO-2020-01, dated April 1, 2020, respecting the employee impact of COVID-19 and possible changes to the weekly schedule, be received; and That Staff be directed to proceed with Option 5 listed on page 4 of this report; and That Staff be requested to report back at the May 20, 2020 Council meeting with a further update and recommendation based on financial and economic conditions existing at that time. A Recorded Vote was requested AYE NAY Mike Ross x Jon Main x Stewart Strathearn x Bill Gordon x Carole McGinn x Cher Cunningham x Cody Oschefski x Jim Downer x
Moved by Jon Main, seconded by Mike Ross
Carried Unanimously
That the contents of the Regular Council with Closed Session Agenda for April 1, 2020, be approved, as amended.  Addition of By-law 2020-25 – Tax Levy Due Date  Minor amendment to wording under Section 4.4 of Pandemic Plan Policy. A Recorded Vote was requested AYE NAY Cher Cunningham x Jim Downer x Stewart Strathearn x Mike Ross x Bill Gordon x Carole McGinn x Cody Oschefski x Jon Main x
Moved by Jim Downer, seconded by Cher Cunningham
Carried Unanimously
That the items and related recommendations contained within the April 1, 2020, Consent Agenda as consent items having been considered by Council be adopted. A Recorded Vote was requested AYE NAY Cher Cunningham x Jim Downer x Stewart Strathearn x Mike Ross x Bill Gordon x Carole McGinn x Cody Oschefski x Jon Main x
Moved by Cher Cunningham, seconded by Jim Downer
Carried Unanimously
That By-law 2020-26 being a By-law to adopt the proceedings of the Regular Council with Closed Session meeting held April 1, 2020, be passed and enacted. A Recorded Vote was requested AYE NAY Mike Ross x Bill Gordon x Stewart Strathearn x Carole McGinn x Cher Cunningham x Cody Oschefski x Jim Downer x Jon Main x
Moved by Mike Ross, seconded by Bill Gordon
Carried Unanimously
That this Regular Meeting of Council with Closed Session adjourn at 7:45 p.m.
Moved by Jon Main, seconded by Mike Ross
Carried
Seconded by Bill Gordon T hat this Closed Meeting of Council be adjourned at 6:48 p.m. and that Council now rise and report to Open Session. A Recorded Vote was requested AYE NAY Bill Gordon x Cher Cunningham x Stewart Strathearn x Mike Ross x Carole McGinn x Cody Oschefski x Jim Downer x Jon Main x
Moved by Cher Cunningham
Carried Unanimously
That Council resolve into the Committee of the Whole. A Recorded Vote was requested AYE NAY Carole McGinn x Jon Main x Stewart Strathearn x Mike Ross x Bill Gordon x Cher Cunningham x Cody Oschefski x Jim Downer x
Moved by Carole McGinn, seconded by Jon Main
Carried Unanimously
That the Committee of the Whole rise and report. A Recorded Vote was requested AYE NAY Carole McGinn x Jon Main x Stewart Strathearn x Mike Ross x Bill Gordon x Cher Cunningham x Cody Oschefski x Jim Downer x
Moved by Jon Main, seconded by Carole McGinn
Carried Unanimously
That the recommendations of the Committee of the Whole for the meeting of April 1, 20202, be adopted as Resolutions of Council. A Recorded Vote was requested AYE NAY Carole McGinn x Cody Oschefski x Stewart Strathearn x Mike Ross x Bill Gordon x Cher Cunningham x Jim Downer x Jon Main x
Moved by Carole McGinn, seconded by Cody Oschefski
Carried Unanimously

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.