The Caledon Record

General Committee Meeting

March 6, 2024

Who was there

Present (8): Christina Early, A. Groves, Lynn Kiernan, Doug Maskell, Cosimo Napoli, Tony Rosa, Mario Russo, Dave Sheen

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 (2 motions)

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

That Committee shall go into Confidential Session Pursuant to Section 239 (3.1.) of the Municipal Act, 2001, as amended, as the subject matter pertains to a meeting held for the purpose of educating or training the members where no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee, for the following purpose:  Confidential Workshop: Aggregates General Committee Meeting Report Wednesday, March 6, 2024 Page 2 of 2 A recorded vote was taken as follows:
Moved by Councillor D. Sheen, seconded by Councillor M. Russo
Carried
That the Clerk be directed to provide a memo at the March 19, 2024, Planning and Development Committee outlining the legislative framework permitting Council to enter into closed session for the purpose of an educational workshop; and That the Clerk be directed to release the closed session agenda which has the consultant's consent for release and in accordance with section 9.4 of the procedure by-law; and That the Clerk be directed to release the closed session minutes of this workshop upon approval at the March 26, 2024 Council meeting. A recorded vote was taken as follows:
Moved by Councillor L. Kiernan, seconded by Mayor A. Groves
Carried

The town’s own record

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