The Brock Record

Committee of The Whole

February 9, 2023

Who was there

Present (6): Lynn Campbell, Angela Canavan, Claire Doble, Peter Frank, Michael Jubb, Walter Schummer

Absent (1): Cria Pettingill

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 (4 motions)

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

BE IT RESOLVED THAT Committee proceed into a Closed Meeting of Municipal Council at 11:39 a.m. to discuss the following matters: Personal matters about an identifiable individual, including municipal employees pursuant to Section 239(2)(b) of the Municipal Act with respect to Committees & Boards.
Moved by Councillor Doble
Carried
BE IT RESOLVED THAT Committee of the Whole rise & report from Closed Meeting at 2:19 p.m.; and, THAT Committee endorse all direction provided to staff, at the Closed Meeting of Committee of the Whole, held on February 9, 2023; and BE IT RESOLVED THAT Council approve the Senior Management market adjustment, to be fully funded by reducing the CAO Administrative Assistant position to a part-time position; and THAT Council approve a $65,000 personnel contingency budget.
Moved by Councillor Doble
Carried
BE IT RESOLVED THAT the Committee of the Whole meeting adjourn at 4:44 p.m.
Moved by Councillor Campbell
Carried
BE IT RESOLVED THAT Committee proceed into a Closed Meeting of Municipal Council at 11:39 a.m. to discuss the following matters: Personal matters about an identifiable individual, including municipal employees pursuant to Section 239(2)(b) of the Municipal Act with respect to Committees & Boards. Committee of the Whole - February 9, 2023
Moved by Councillor Doble
Carried

The town’s own record

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