[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.] [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.