[0:48] I'd like to call the special meeting for the town of Grand Bay-Westfield on [0:51] Wednesday, May 13th order at 7:02 p.m. We respectfully acknowledge that the [0:57] town of Grand Bay-Westfield exists on the traditional Wolastoqey land. [1:02] The lands of Wolastoqey people are recognized in a series of peace and [1:06] friendship treaties to establish an ongoing relationship of peace, [1:10] friendship, and mutual respect between equal nations. [1:14] The river that runs by our town is known as Wolastoq, along which live [1:18] Wolastoqey, the people of the beautiful and bountiful river. [1:23] We, the staff and elected representatives, pay respect to the [1:26] elders, past and present, and descendants of this land. [1:31] Good evening, everyone. Uh before we begin tonight's special meeting, I would [1:35] like to take a moment to acknowledge Monday's municipal election and just [1:39] reflect reflect briefly on both the work of this current council and the [1:44] transition ahead. Um firstly, I want to sincerely thank every candidate who put [1:50] their name forward in this election. Uh if you've done it, you you know that [1:55] offering for public office is not easy. It requires time, energy, vulnerability, [2:00] and a genuine desire to serve your community, and I saw that uh clearly [2:05] through the uh campaign process. And so, everyone who participated uh [2:10] deserves recognition and appreciation for that commitment. I also want to [2:15] extend congratulations to those who were elected, including Laura Veer and [2:20] Brandon London, who will be joining council following this swearing-in [2:24] ceremony later. Um then I guess June June 10th is the date we have set for [2:30] that. At the same time, I would like to [2:33] recognize and and deeply thank Councillor Jim Balcom. Jim has dedicated [2:39] many years of service to this community both on council and uh and innumerable [2:45] other ways, and has contributed greatly to Grand Bay-Westfield during his time [2:50] on council as well. So, on on behalf of the town, on behalf of council, on [2:55] behalf of staff, and the entire community, I want to sincerely thank him [3:00] for his commitment, service, and care for this community. Thank you. [3:07] Okay. So, as we near the conclusion of this council term, [3:13] the mayor's not supposed to clap while she's doing her opening remarks. [3:16] I also want to thank the members of this current council and our staff for the [3:20] tremendous amount of work accomplished over the past 5 years. Uh [3:25] there's been a lot of change, some really significant change. We've [3:28] advanced important projects. We've we've moved forward priorities. We [3:33] strengthened the organization, and we have worked really hard to position [3:39] Grand Bay-Westfield for long-term success. [3:42] There's still a ton of important work ahead both in the the remaining weeks of [3:47] this term and and into the next one. So, I know our incoming council will inherit [3:52] both strong momentum and meaningful opportunities to continue building on [3:58] the work that has been done. So thank you, council. [4:04] So with that, we'll move on to the record of attendance. [4:08] We have regrets from counselor Day and Deputy Mayor Tool has been joining us [4:12] virtually and everyone else is here. Item five is agenda approval. The motion [4:18] is that the council of the town of Grand Lake Westfield approve the agenda for [4:21] the special meeting of May 13th, 2026. Do I have a motion? [4:25] » So moved. >> Counselor Balcom, thank you. You have a [4:27] second? Counselor Belman. Any questions or comments on the motion? [4:31] There are being none, all in favor? And you're reminded motion is carried. [4:36] Thank you. Item six, disclosure of conflict of interest. Are there any? [4:41] There being none, we'll move on to item seven, new business recommendations. [4:46] Item 7.1, human resources. And with that, before I get into the resolutions, [4:52] I will pass it over to our CAO. >> Uh [4:56] if you don't mind, Your Worship. Um [4:59] Section 56 of the Local Governance Act uh clearly states um [5:05] the limits of the powers of council during the transition. [5:09] Except for it is in the public interest and is [5:13] urgently required. Uh due to my resignation that is before [5:17] council tonight, um this is an urgent item in the public interest that needs [5:22] to be addressed sooner than later. Uh the next council meeting [5:26] uh after the uh anyway, so [5:29] uh yeah, just the way the calendar works, we need to get this done sooner [5:33] than later. Sorry. [5:36] » Okay, thank you. Um [5:38] So we have two resolutions before us. Uh procedurally, John, I think we should do [5:43] them one at a time. >> Yes. [5:45] » Okay, perfect. All right, a resolution one, acceptance of resignation. [5:51] The motion is that the council of the town of Grand Bay Westfield accept the [5:55] resignation of the chief administrative officer, John Endsley, effective July [5:59] 7th, 2026, and thank him for his service and leadership to the town. Do I have a [6:04] mover? >> Correction, it should be 2026. [6:08] » July 6th? >> It's April. Sorry, it was [6:10] » That's okay. We didn't have a mover or a seconder [6:12] yet, so we're good. We have a mover for that? Councillor Bellman, seconder [6:16] Councillor Councillor McIntosh Lawrence. Um [6:20] any questions or comments on the motion? [6:25] There being none, all in favor? >> I. I. [6:28] » Contrary minded? Motion is carried. Thank you. [6:32] Resolution two, recruitment authorization. [6:36] The motion is that the council of the town of Grand Bay Westfield authorize [6:39] the mayor and CEO to engage KBRS managing partner Katherine Risley to [6:44] undertake the recruitment process for a new chief administrative officer for a [6:49] flat rate fee of $37,000 plus taxes and approved expenses, [6:54] including approved advertising costs, candidate travel, and accommodation for [6:59] interviews, or any required catering for search committee meetings, which will be [7:03] invoiced at no cost at sorry, at invoiced at cost with no markup. Do I [7:08] have a mover for that? Councillor Bellman, thank you. Do I have [7:12] a seconder? >> Second. [7:14] » Oh, Councillor Bellman, thank you very much. Any questions or comments on the [7:17] motion? [7:20] There being none, all in favor? >> I. [7:23] » Contrary minded? >> I. [7:26] » That motion is carried. Thank you. And um John, on behalf of council and the [7:31] community, oh, I'm going to do it again. [7:35] This is like your first council meeting and I'm like [7:38] I would like to thank John for his service and leadership over the past [7:41] several years as chief administrative officer for the town of Grand Valley [7:45] Westfield. John joined our town, and I referenced [7:49] that in my open opening remarks, during a time of significant change. We're [7:52] coming out of COVID. We were heading into local governance reform. [7:56] Um and and growth and and throughout his time here, he really helped guide us, us [8:02] as council and us as the overall organization through many important [8:06] initiatives and challenges with professionalism, [8:11] dedication, inventiveness, creativeness, and a strong commitment to to public [8:15] service. And we're very sad to leave him to see [8:19] him leave. Um but we also understand and respect his [8:24] decision to pursue a new opportunity, and of course wish him nothing but [8:28] success in the next chapter of his career. So, thank you, John, for your [8:33] contributions to this organization and to our community. We wish you and your [8:37] family all the very best. And I would ask the floor to you. [8:41] » You're contagious. Uh no, it's been great, as I said in my [8:46] letter. [8:49] Coming here has been a terrific opportunity. [8:56] I hate for you to come cuz I think you're going to miss today and now, but [9:01] just thank you. And this has been super just for me [9:05] professionally. [9:09] One of the best things about working here was the intrinsic parts that don't [9:14] get paid for. There are no host of challenges, which [9:17] were inspiring, which drew us as a team together. [9:22] Us as a That includes council. Everything from, you know, $325 No, [9:29] $355,000 cut [9:31] to our budget to uh you know, growing with amalgamation. [9:37] Um it's been terrific. My family's loved it [9:39] here. You know, my son blossomed. So, thanks [9:43] very much. >> Thank you, Tom. [9:45] » Thank you. [9:58] » With that, we'll move on to item eight. At least then there will be no more [10:02] crying with these with these items. Item eight is [10:05] adjournment. And the motion is that the Council of [10:07] the Town of Grand Bay-Westfield adjourn the meeting at 7:11 p.m. Do I have a [10:11] mover? Thank you, second Councillor MacKintosh Lawrence. [10:15] All in favor? Any contrary minded? [10:18] Motion is carried. Thank you, Council.