Committee of the Whole - Workshop Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Burlington Fire Department Headquarters
Members Present:
  • Shawna Stolte (Chair),
  • Angelo Bentivegna,
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Paul Sharman,
  • and Mayor Marianne Meed Ward
Member Regrets:
  • Rory Nisan
Staff Present:
  • Tim Commisso,
  • Joan Ford,
  • David Lazenby,
  • Allan Magi,
  • Angela Morgan,
  • Nancy Shea-Nicol,
  • Christine Swenor,
  • Mary Lou Tanner,
  • and Suzanne Gillies (Clerk)

1.
Declarations of Interest:
 

None.

2.
Regular Items:
 

3.
Procedural Motions:
 

  • Moved by:Mayor Meed Ward

     

    Committee moved into closed session at 9:05 p.m. in accordance with the following provisions under the Municipal Act:

    Section 239(2)(n) educational or training of the members where at the meeting, 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 with respect to roles and responsibilities during an emergency

     

    CARRIED
  • Moved by:Mayor Meed Ward

    Moved into Open Session

    Committee moved into public session at 1:06 p.m.

    CARRIED

4.
Information Items:
 

  • Moved by:Mayor Meed Ward

    Receive and file the following 3 items, having been given due consideration by the Committee of the Whole workshop committee.

    CARRIED

5.
Staff Remarks:
 

6.
Committee Remarks:
 

7.
Adjournment:
 

10:50 a.m. (recessed), 10:56 (reconvened), 12:15 p.m. (recessed), 12:40 p.m. (reconvened)

Chair adjourned the meeting at 1:09 p.m.
 
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