MINUTES OF TRAINING AHMED MEETING

Meeting #:
Date:
Time:
-
Location:
Council Chambers, City Hall
Council Members Present:
  • Andrea Hainrich
  • Sue Bouma
  • Joanna Winter
Council Members Absent:
  • Joe Smith
Staff Present:
  • Ahmed Dahir
  • escribe.admin
Guests:
  • ​Members of the media


Mayor Stone called this meeting to order at 7:00 pm.

  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That, in accordance with section 90(1) of the Community Charter, Council retire into closed session at 7:01 p.m. in order to consider items related to the following:

    1. Identifiable Individual
    2. Legal Matter
    Motion Carried
  • Recommendation
    CS 2018-00
    Moved BySue Bouma
    Seconded ByAndrea Hainrich

    That Council approve the agenda for this Regular Meeting of Council for May 7, 2018 as amended by the following:

    • Late report.  Item blank
    Motion Carried

Council rose from Closed Session at 7:30 p.m.

Sue Bouma left the meeting at 1:49 PM.
Sue Bouma joined the meeting at 1:49 PM.
Andrea Hainrich left the meeting at 1:50 PM.
Andrea Hainrich joined the meeting at 1:50 PM.
  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That council approve the council minutes held on April 21, 2018.

    Recorded (Voted)ForAgainst
    Andrea HainrichX
    Sue BoumaX
    Joanna WinterX
    Results30
    Motion Carried (3 to 0)

Council discussed the matter...

  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That council approve the purchase of the eSCRIBE for $10,000.

    Motion Carried
  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That resolution number __ be amended to say: "That the project be fully approved "...

    Motion Carried
  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That council approve the  item as presented.

  • Recommendation
    CS 2018-00

    Motion as amended

    Motion Carried

Mayor Stone has proclaimed <date> as <topic of proclamation> in the Town of Ladysmith, to…

  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That the item be deferred until ...

    Motion Carried
  • Recommendation
    CS 2018-00

    Staff Recommendation:

    That Council direct staff to

  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded BySue Bouma

    That the item be referred to Committee for more info

    Motion Carried
  • Recommendation
    CS 2018-00

    Staff Recommendation:

    That Council direct staff to

  • Recommendation
    CS 2018-00
    Moved ByAndrea Hainrich
    Seconded ByJoanna Winter

    That the bylaw be read and approve for first, second and third reading

    Motion Carried
  • Recommendation
    CS 2018-00
    Moved ByJoanna Winter
    Seconded BySue Bouma

    That the bylaw be read and approve for first, second and third reading

    Motion Carried
  • Recommendation
    CS 2018-00
    Moved BySue Bouma
    Seconded ByAndrea Hainrich

    That the police services board meet to address the civil complaints in their next meeting.

    Motion Carried
  • Recommendation
    CS 2018-00

    That council approve the item as presented.

    Recorded (Voted)ForAgainst
    Andrea HainrichX
    Sue BoumaX
    Joanna WinterX
    Results21
    Motion Carried (2 to 1)

There were no questions.

  • Recommendation
    CS 2018-00
    Moved BySue Bouma
    Seconded ByAndrea Hainrich

    That this regular meeting of council adjourn at

    Motion Carried