The Erin Record

Special Council Meeting

January 23, 2024

Who was there

Present (5): Aylard, Brennan, Cheyne, Dehn, Ryan

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.

Be it resolved that the agenda be approved as circulated.
Moved by Councillor Cheyne, seconded by Councillor Ryan
Carried
Be it resolved that Council hereby receives report number C2024-01 “Erin Outlaws Special Occasion Permit” for information; And that Council hereby deems the Erin Outlaws playoff games as municipally significant; And that Council hereby supports the issuance of an AGCO Special Occasion Permit for Erin Outlaws playoff games played at Centre 2000 for the dates and times outlined within Appendix A to this report.
Moved by Councillor Brennan, seconded by Councillor Cheyne
Carried
3 Be it resolved that Council adjourns the meeting to proceed into a closed session at the hour of 4:23 PM to discuss the matter(s) under the following exemptions in the Municipal Act S. 239 (2) pertaining to: (b) personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Ryan, seconded by Councillor Aylard
Carried
Be it resolved that the meeting be reconvened at the hour of 7:22 PM.
Moved by Councillor Cheyne, seconded by Councillor Aylard
Carried
Be it resolved that the Council of the Corporation of the Town of Erin having given due consideration to the following By-law 24-04 as reproduced in this days Council agenda be passed and authorize the Mayor and Clerk to sign and seal same. 24-04 A By-law to confirm the proceedings of Council at its Special Meeting held January 23, 2024
Moved by Councillor Ryan, seconded by Councillor Cheyne
Carried
Be it resolved that the meeting be adjourned at the hour of 7:24 PM.
Moved by Councillor Brennan, seconded by Councillor Aylard
Carried

The town’s own record

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