Transcript
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[0:00]
Okay, welcome everyone. We'll call our special close council meeting to order at 558.
[0:16]
Any additions or changes to the agenda? If I might propose just in case we in the calls meeting need to or want to talk to legal, I thought I would just add some worrying to that effect in the minutes. So it would be something like agenda amendment.
[0:33]
May be the council, village council, may be in contact with village solicitor during closed meeting, Foype, privileged information section 27-1.
[0:46]
Okay.
[0:48]
I'll call for a motion to accept the agenda as amended.
[0:54]
No.
[0:55]
What was the section again, sir?
[0:56]
27-1.
[0:58]
And it's called privileged information.
[1:07]
I'll make motion to accept that you're as amended.
[1:18]
All in favor?
[1:20]
Carried.
[1:24]
All right.
[1:24]
Then I'll move the meeting to close into closed at 5.59.
[1:38]
Okay.
[1:38]
So where it is 7.19 now.
[1:42]
And we're going to take a short recess.
[1:46]
We'll be back at 7.30.
[1:52]
Okay.
[1:53]
We're back for my recess at 7.29.
[1:55]
and we're going to go back into the closed meeting.
[2:05]
I moved to bring us out of closed at 926.
[2:10]
We've concluded the performance evaluation of Chief Administrative Officer Roy Tuchek
[2:17]
and that appraisal will be signed by Mayor and CAO to confirm the completion of it.
[2:24]
Do we have any discussion regarding
[2:30]
our tropics in closed?
[2:31]
I'll
[2:37]
make a motion to direct the CAO to continue moving forward with legal on negotiations
[2:47]
regarding
[2:51]
the parcels of land.
[2:54]
Right away.
[2:55]
The right away.
[2:59]
All in favor?
[3:01]
Carried.
[3:03]
And I will close the meeting, adjourn the meeting at 927.