The Corporation of the Township of Brock

Special Council Minutes

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Virtual Meeting
Members Present:
  • Mayor Walter Schummer
  • Regional Councillor Michael Jubb
  • Ward 1 Councillor Peter Frank
  • Ward 2 Councillor Claire Doble
  • Ward 3 Councillor Angela Canavan
  • Ward 4 Councillor Cria Pettingill
  • Ward 5 Councillor Lynn Campbell
Staff Present:
  • CAO Michelle Willson
  • Clerk/Deputy CAO Fernando Lamanna

1.
Meeting Details (no video available)

  

2.
Call to Order & Moment of Silence - 1:00 p.m.

  

Mayor Schummer called the meeting to order at 1:00 p.m. and a quorum was present.

3.
Land Acknowledgement

  

It is important to begin each public gathering with a Land and Territorial Acknowledgement, to recognize the Indigenous people for being good stewards of the land and environment, here where we are meeting today. The Township of Brock has traditionally been a hunting and fishing ground for First Nations people. We reside on and benefit from the Williams Treaty Territories, on the land of the Mississaugas and Chippewas. May we share the land as long as the sun rises, the grass grows and river flows.

4.
Disclosure of Pecuniary Interest and Nature Thereof

  

None.

5.
Closed Session

  
  • Resolution:C-2024-076
    Moved byCouncillor Pettingill
    Seconded byCouncillor Canavan

    Be It Resolved That Council proceed into a Closed Meeting of Municipal Council at 1:01 p.m. to discuss the following matters:

    • a proposed or pending acquisition or disposition of land by the municipality or local board pursuant to Section 239(2)(c) of the Municipal Act. 
    • labour relations or employee negotiations pursuant to Section 239(2)(d)
    CARRIED

5.1
Sale of Vacant Land - Ball Avenue 

 

5.2
The Clerk/Deputy CAO left the meeting at 1:34 p.m.

 

5.3
Labour Relations

 

6.
Rise from Closed Session

  
  • Resolution:C-2024-077
    Moved byCouncillor Pettingill
    Seconded byCouncillor Frank

    Be It Resolved That Council rise & report from Closed Meeting of Municipal Council at 2:34 p.m.; and,

    That Council endorse all direction provided to staff, at the Closed Meeting of Municipal Council held on April 15, 2024.

    CARRIED

7.
Matters from Closed Session

  

8.
Delegations

  

None.

9.
Reports

  

None.

10.
Consideration of Business for Which Notice was Given

  

None.

11.
Public Questions and Clarification

  

There were no public questions for clarification.

12.
Confirmation By-law

This item has attachments.  

By-law Number 3257-2024 - to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on April 15,2024.

  • Resolution:C-2024-078
    Moved byCouncillor Campbell
    Seconded byCouncillor Canavan

    Be It Resolved That By-law Number 3257-2024, being a By-law to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on April 15, 2024, be taken as read, enacted and signed by the Mayor and Clerk/Deputy CAO. 

    CARRIED

13.
Adjournment

  
  • Resolution:C-2024-079
    Moved byCouncillor Campbell
    Seconded byRegional Councillor Jubb

    Be It Resolved That the Special Council meeting adjourn at 2:45 p.m.

    CARRIED
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