The Gore Bay Record

Special Council

April 24, 2024

Who was there

Present (6): Kelly Chaytor, Rob Dearing, Information Ron Lane, Terry Olmstead, Dan Osborne, Aaron Wright

Absent (1): Ken Blodgett

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 (6 motions)

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

THAT the following changes be made to the Special Council Agenda: Add: 2.2 Change Order Request Submitted by CTRL Petroleum To Closed Session 3.2 Under Section 239(2)(b) Personal Matters Relating to an Identifiable Individual of the Municipal Act 2001 – Physician Recruitment
Moved by Aaron Wright, seconded by Rob Dearing
Carried
WHEREAS The Town of Gore Bay has identified a property with potential strategic value for acquisition, and negotiations have been conducted with the owner(s) of the property (“Jarlette”), resulting in mutually acceptable terms and conditions for the acquisition; AND WHEREAS entering into an agreement requires formal approval by Council; AND WHEREAS Council has had an opportunity to review the draft agreement between both parties attached as Schedule A to By-law No. 2024-12; NOW THEREFORE, BE IT RESOLVED THAT By-law No. 2024-12 receives its first, second and third readings and is finally passed this 24th day of April, 2024.
Moved by Dan Osborne, seconded by Rob Dearing
Carried
BE IT RESOLVED THAT Gore Bay Council approve a Change Order from CTRL Petroleum in the amount of $4800.00 for the relocation of an existing electrical cable.
Moved by Aaron Wright, seconded by Terry Olmstead
Carried
THAT Gore Bay Council enter Closed Session at 6:30 p.m. In accordance with section 239(2)(b) Personal Matters Relating to an Identifiable Individual of the Municipal Act 2001
Moved by Kelly Chaytor, seconded by Rob Dearing
Carried
THAT Gore Bay Council exit closed session at 7:26 p.m.
Moved by Dan Osborne, seconded by Kelly Chaytor
Carried
BE IT RESOLVED THAT the recommendations discussed in closed session are hereby approved.
Moved by Aaron Wright, seconded by Dan Osborne
Carried

The town’s own record

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