The Bancroft Record

Special Council

January 25, 2023

Who was there

Present (6): George Eastman, Paul Jenkins, Mary Kavanagh, Tracy McGibbon, Valerie Miles, Charles Mullet

Absent (1): Barry McGibbon

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)

5 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 approve of the open session agenda dated January 25th, 2023, as presented.
Moved by Mary, seconded by Charles Mullett
Carried
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)(b) personal matters about an identifiable individual, including municipal or local board employees, (d) labour relations or employee negotiations, (k) a position, plan, procedure, criteria or instructions to be applied to any negotiations
Moved by George, seconded by Tracy McGibbon
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 January 25th, 2023, closed session of Council.
Moved by George, seconded by Tracy McGibbon
Carried
BE IT RESOLVED THAT a by-law to confirm the proceedings of the meeting of Council held on January 25th, 2023 be hereby given a first, second and third reading, and be finally passed, signed, sealed and numbered By-Law 14-2023.
Moved by Mary, seconded by Charles Mullett
Carried
RESOLVED THAT the Special Meeting of Council hereby close at 4:23pm.
Moved by Tracy, seconded by BE IT
Carried

The town’s own record

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