The Haldimand County Record

Council Meeting

October 15, 2024

Who was there

Present (5): Dan Lawrence, J. Metcalfe, P. O'Neill, S. Patterson, Rob Shirton

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (15 motions)

15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

O'Neill THAT the minutes of the September 23, 2024 Council meeting be adopted as circulated.
Moved by Councillor Patterson
Carried
O'Neill THAT the minutes of the Closed Session of the September 23, 2024 Council meeting be adopted as circulated and remain confidential.
Moved by Councillor Metcalfe
Carried
THAT the minutes of the October 8, 2024 Council in Committee meeting be adopted as circulated.
Moved by Councillor Shirton, seconded by Councillor Lawrence
Carried
O'Neill THAT By-laws 1 to 6, as listed, be enacted.
Moved by Councillor Lawrence
Carried
THAT pursuant to Section 239 (2)(e) and (f) of the Municipal Act, 2001 , Council convene in a meeting at 6:10 p.m. closed to the public to discuss:
Moved by Councillor Metcalfe, seconded by Councillor Lawrence
Carried
THAT this closed meeting now adjourn at 6:42 p.m. and reconvene in open session.
Moved by Councillor Lawrence, seconded by Councillor Metcalfe
Carried
THAT the Report of the CAO Office with respect to Correspondence from County Solicitor Re: OLT File Number OLT-24-000859, 11 Featherstone Avenue, Selkirk be received and remain confidential; AND THAT the confidential direction given to the County Solicitor be confirmed.
Moved by Councillor Lawrence, seconded by Councillor Metcalfe
Carried
THAT this meeting is now adjourned at 6:44 p.m.
Moved by Councillor Shirton, seconded by Councillor Lawrence
Carried
THAT the minutes of the September 23, 2024 Council meeting be adopted as circulated.
Moved by Councillor Patterson, seconded by Councillor O'Neill
Carried
THAT the minutes of the Closed Session of the September 23, 2024 Council meeting be adopted as circulated and remain confidential.
Moved by Councillor Metcalfe, seconded by Councillor O'Neill
Carried
THAT the minutes of the June 24, 2024 Heritage Haldimand meeting be received.
Moved by Councillor O'Neill, seconded by Councillor Patterson
Carried
THAT By-laws 1 to 6, as listed, be enacted.
Moved by Councillor Lawrence, seconded by Councillor O'Neill
Carried
THAT pursuant to Section 239 (2)(e) and (f) of the Municipal Act, 2001, Council convene in a meeting at 6:10 p.m. closed to the public to discuss: The Corporation of Haldimand County Council Minutes – October 15, 2024 4 1 Verbal Report of the CAO Office with respect to Haldimand County et al. ats. Foxgate Developments Inc. Proposed Minutes of Settlement Section 239 (2)(e) Litigation or potential litigation, including matters before administrative tribunals affecting the municipality Section 239 (2)(f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose 2 Report of the CAO Office with respect to Correspondence from County Solicitor Re: OLT File Number OLT-24-000859, 11 Featherstone Avenue, Selkirk Section 239 (2)(e) Litigation or potential litigation, including matters before administrative tribunals affecting the municipality Section 239 (2)(f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose
Moved by Councillor Metcalfe, seconded by Councillor Lawrence
Carried
1. THAT the Report of the CAO Office with respect to Correspondence from County Solicitor Re: OLT File Number OLT-24-000859, 11 Featherstone Avenue, Selkirk be received and remain confidential; 2. AND THAT the confidential direction given to the County Solicitor be confirmed.
Moved by Councillor Lawrence, seconded by Councillor Metcalfe
Carried
THAT the Confirmation By-law for the October 15, 2024 Council meeting be enacted.
Moved by Councillor O'Neill, seconded by Councillor Patterson
Carried

The town’s own record

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