SPECIAL MEETING OF COUNCIL

MINUTES

Meeting #:
Date:	Wednesday, December 19, 2018
Time:	1:00 P.m. - 3:00 P.m.
Location:	Council Chambers 2021 Division Road N Kingsville, Ontario N9Y 2Y9

Members of Council

• Mayor Nelson Santos
• Deputy Mayor Gord Queen
• Councillor Tony Gaffan
• Councillor Thomas Neufeld
• Councillor Larry Patterson
• Councillor Kimberly DeYong
• Councillor Laura Lucier

Members of Administration

• J. Astrologo, Director of Corporate Services
• T. Del Greco, Municipal Services Manager
• S. Martinho, Public Works Manager
• A. Plancke, Director of Municipal Services
• P. Van Mierlo-West, CAO

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A.

CALL TO ORDER

Mayor Santos called the Special Meeting to order at 1:00 p.m.

B.

DISCLOSURE OF PECUNIARY INTEREST

Mayor Santos reminded Council that any declaration is to be made prior to each item being discussed and to identify the nature of the conflict, if any, as the agenda items come forward.

C.

Municipal Road Tour

Members of Council and Administration in attendance (as noted above) boarded the bus for the Municipal Road tour at 1:01 p.m.

D.

CONFIRMATORY BY-LAW

1.

By-law 134-2018

• 684-2018
  Moved by Councillor Kimberly DeYong
  Seconded by Councillor Laura Lucier

  That Council read By-law 134-2018, being a by-law to confirm the proceedings of the Council  of The Corporation of the Town of Kingsville at its December 19, 2018 Special Meeting, a first, second and third and final time.

  CARRIED

E.

ADJOURNMENT

• 685-2018
  Moved by Councillor Laura Lucier
  Seconded by Councillor Larry Patterson

  That Council adjourn this Special Meeting of Council at 2:40 p.m.

  CARRIED