08 - April 19, 2018 County Council Minutes Special MeetingCOUNTY COUNCIL MINUTES
Thursday, April 19, 2018
Accessible formats available upon request.
The Elgin County Council met this day at the Administration Building at 12:00 p.m. with all
members present except Councillor Ens (regrets).
Warden Marr in the Chair.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF — None.
Moved by Councillor Mennill
Seconded by Councillor Jenkins
THAT we do now move into Committee of the Whole Council.
- Carried.
Closed Meeting Item
Moved by Councillor Jones
Seconded by Councillor Wiehle
THAT we do now proceed into closed meeting session in accordance with the Municipal Act to
discuss matters under Municipal Act Section 239.2,
(e) litigation or potential litigation, including matters before administrative tribunals, affecting the
municipality or local board — Potential Litigation.
- Carried.
Moved by Councillor Mennill
Seconded by Councillor Jenkins
THAT we do now rise and report.
- Carried.
Moved by Councillor Jones
Seconded by Councillor Wiehle
THAT the confidential report regarding potential litigation be received and filed and that staff
proceed as directed.
- Carried.
BY-LAW
Moved by Councillor Jenkins
Seconded by Councillor Wiehle
THAT By -Law No. 18-14 "Being a By -Law to Confirm Proceedings of the Municipal Council of
the Corporation of the County of Elgin at theApril 19, 2018 Meeting" be read a first, second and
third time and finally passed.
- Carried.
ADJOURNMENT
Moved by Councillor Jones
Seconded by Councillor McWilliam
THAT we do now adjourn at 1:02 p.m. and meet again on May 8, 2018 at the County
Administration Building Council Chambers at 9:00 a.m.
- Carried.
Julie G' nyou, David Marr
Chief Administrative Officer. Warden.