The Russell Record

Regular Council Meeting

December 5, 2022

Who was there

Present (4): Lisa Deacon, Marc Lalonde, Jamie Laurin, Mike Tarnowski

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)

1 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That Council receive report CAO-16-2022 dated December 5, 2022, for information and endorsement purposes in regard to a number of non-statutory committees, and to enhance committee accountability with the revision of certain terms of reference and the addition of key performance indicators, as well as a description of committee member roles. MOTION
Moved by Mike Tarnowski, seconded by Jamie Laurin
Deferred
Motion to Move into Closed Meeting at the hour of 9:15 p.m. to address matters pertaining to section 239 of the Municipal Act, 2001, S.O. 2001, chapter 25 to consider matters relating to: 1 - Negotiations with CSDCEO & CDSBEO - Verbal Report s. (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Mike Tarnowski, seconded by Jamie Laurin
Carried

The town’s own record

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