1
00:00:00,500 --> 00:00:11,740
Okay, welcome everyone. We'll call our special close council meeting to order at 558.

2
00:00:16,450 --> 00:00:33,850
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.

3
00:00:33,850 --> 00:00:45,770
May be the council, village council, may be in contact with village solicitor during closed meeting, Foype, privileged information section 27-1.

4
00:00:46,910 --> 00:00:47,630
Okay.

5
00:00:48,710 --> 00:00:51,590
I'll call for a motion to accept the agenda as amended.

6
00:00:54,110 --> 00:00:54,230
No.

7
00:00:55,170 --> 00:00:56,610
What was the section again, sir?

8
00:00:56,790 --> 00:00:57,970
27-1.

9
00:00:58,330 --> 00:01:00,750
And it's called privileged information.

10
00:01:07,460 --> 00:01:11,200
I'll make motion to accept that you're as amended.

11
00:01:18,630 --> 00:01:19,250
All in favor?

12
00:01:20,830 --> 00:01:21,490
Carried.

13
00:01:24,130 --> 00:01:24,390
All right.

14
00:01:24,550 --> 00:01:29,530
Then I'll move the meeting to close into closed at 5.59.

15
00:01:38,220 --> 00:01:38,440
Okay.

16
00:01:38,640 --> 00:01:42,380
So where it is 7.19 now.

17
00:01:42,700 --> 00:01:45,520
And we're going to take a short recess.

18
00:01:46,420 --> 00:01:47,960
We'll be back at 7.30.

19
00:01:52,980 --> 00:01:53,480
Okay.

20
00:01:53,680 --> 00:01:55,940
We're back for my recess at 7.29.

21
00:01:55,940 --> 00:01:58,220
and we're going to go back into the closed meeting.

22
00:02:05,290 --> 00:02:09,030
I moved to bring us out of closed at 926.

23
00:02:10,130 --> 00:02:17,170
We've concluded the performance evaluation of Chief Administrative Officer Roy Tuchek

24
00:02:17,170 --> 00:02:23,790
and that appraisal will be signed by Mayor and CAO to confirm the completion of it.

25
00:02:24,530 --> 00:02:27,390
Do we have any discussion regarding

26
00:02:30,010 --> 00:02:31,610
our tropics in closed?

27
00:02:31,610 --> 00:02:32,470
I'll

28
00:02:37,240 --> 00:02:47,200
make a motion to direct the CAO to continue moving forward with legal on negotiations

29
00:02:47,200 --> 00:02:48,640
regarding

30
00:02:51,620 --> 00:02:54,520
the parcels of land.

31
00:02:54,840 --> 00:02:55,360
Right away.

32
00:02:55,780 --> 00:02:56,360
The right away.

33
00:02:59,400 --> 00:03:00,220
All in favor?

34
00:03:01,620 --> 00:03:02,480
Carried.

35
00:03:03,380 --> 00:03:09,100
And I will close the meeting, adjourn the meeting at 927.