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00:13:20,530 --> 00:13:46,450
We'll call this special council meeting to order on July 27, 1030 AM. We have Councillor Norton joining us online and Councillor Mondell is not able to make it today. The rest of us are here. This is a special council meeting. We only have a few items on the agenda that are urgent enough that we call the special council meeting to discuss.

2
00:13:46,450 --> 00:13:56,850
These are in primarily closed session items, so with that, we'll need a motion to adopt the agenda as presented.

3
00:13:57,950 --> 00:13:59,390
Let's have a chance to see it.

4
00:13:59,530 --> 00:14:00,090
Let's go ahead and vote.

5
00:14:18,490 --> 00:14:19,170
Motion carried.

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00:14:21,330 --> 00:14:21,890
So

7
00:14:24,580 --> 00:14:30,560
under new business, there are nothing under new business and there are no open session items.

8
00:14:30,840 --> 00:14:35,540
So with that, we'll need a motion to go into closed session to discuss the three items.

9
00:14:35,540 --> 00:14:38,980
So a motion are going to close session at 10-32 motion

10
00:14:54,880 --> 00:14:55,740
carried unanimously.

11
00:14:56,840 --> 00:14:57,420
Thank you.

12
01:37:09,740 --> 01:37:19,200
Thank you, Heather, so we're back in open session. We do have a couple items or a couple motions rising out of closed session items. So Heather, if we can bring up the first one.

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01:37:26,810 --> 01:37:43,200
First motion is that the, this is under the 4.1 motion is that council authorizes the CAO to proceed with next steps on the economic development opportunity as discussed. Let's go ahead and motion

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01:37:54,240 --> 01:37:58,980
carried unanimously. 4.2, which is the,

15
01:37:58,980 --> 01:38:06,640
The derelict property, again, the emotion is the direct administration to proceed as discussed in closed session.

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01:38:07,620 --> 01:38:08,500
Let's go ahead and vote.

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01:38:19,000 --> 01:38:20,780
And motion passed unanimously.

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01:38:21,620 --> 01:38:26,540
And the last item 4.3 was the CEO update that was as information, it was just a general update.

19
01:38:26,680 --> 01:38:27,680
There's no motion required.

20
01:38:28,900 --> 01:38:30,080
It brings us to the end.

21
01:38:30,280 --> 01:38:31,000
Thank you, everyone.

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01:38:31,680 --> 01:38:33,500
Meeting adjourned at 11.56.

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01:38:34,500 --> 01:38:35,860
Thank you, everyone, for coming in.