The Bancroft Record

Special Council

May 30, 2022

Who was there

Present (5): Paul Jenkins, Tracy McGibbon, Barry McGibbon, Valerie Miles, Wayne Wiggins

Absent (1): Charles Mullett

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.

BE IT RESOLVED THAT: the Council of the Corporation of the Town of Bancroft does hereby move into closed session pursuant to the Municipal Act, S.O. 2001, Section 239 (2)(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Wayne, seconded by John Kirby
Carried
BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby direct staff to carry out all actions as approved in the May 30th, 2022, closed session of Council.
Moved by Tracy, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby approve of the open session agenda dated May 30th, 2022, as presented.
Moved by John, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT the following by-laws be introduced and read a first, second and third time and be finally passed and that the Mayor and Clerk do sign and seal the same, any rule of this Council to the contrary notwithstanding: By-Law No. 55-2022: Being a By-Law to authorize the execution of an Agreement of Purchase and Sale between the Corporation of the Town of Bancroft and Bancroft Community Transit, for Lands described as 24 Flint Avenue, more particularly described as Plan 411 Lot 134 to 135 SPT. By-Law No. 56-2022: Being a By-Law to Repeal By-Law No. 17-2022; Being a By-Law to Appoint an Interim Chief Building Official for the Corporation of the Town of Bancroft. By-Law No. 57-2022: Being a By-Law to Appoint a Chief Building Official for the Corporation of the Town of Bancroft. By-Law No. 58-2022: Being a By-Law to appoint a Chief Building Official Pro Tempore for the Corporation of the Town of Bancroft.
Moved by John, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT a by-law to confirm the proceedings of the meeting of Council held on May 30th, 2022, be hereby given a first, second and third reading, and be finally passed, signed, sealed and numbered By-Law 59-2022.
Moved by Barry, seconded by Valerie Miles
Carried
RESOLVED THAT the Special Meeting of Council hereby close at 3:43 PM.
Moved by Wayne, seconded by BE IT
Carried

The town’s own record

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