Meeting: Special Council Meeting - November 21 2023 (Minutes)

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• Date: 2023-11-21
• Meeting type: Special Council
• Document type: minutes
• Action count: 6

Consent agenda

• This meeting had no consent agenda, so no items were pulled from consent.

Source documents

• Special Council Meeting - November 21 2023 (Minutes) (source_id=77)

Actions

12a — Police Services Board - Budget Review

• Action type: agenda_item (received)
• Issue tags: public_safety, budget
  - source tags: public safety, budget
• Review status: Needs human review
• Data-quality notes: No clear sponsoring councillor in the minutes

Council received a presentation on the Staffing Analysis Project conducted by Deloitte LLP for the Chatham-Kent Police Services.

13a — Emergency Communications Network Upgrade

• Mover: Hall, Seconder: Finn
• Action type: vote (carried (10-6))
• Issue tags: infrastructure, public_safety, governance
  - source tags: infrastructure, public safety, governance
• Review status: Verified against source text

That the report be referred back to administration for more information and options.

15a — By-law First Reading

• Mover: Pinsonneault, Seconder: B. McGregor
• Action type: motion (carried)
• Flags: procedural
• Issue tags: by_laws, procedural
  - source tags: by-laws, procedural
• Review status: Verified against source text

That the by-laws be taken as read for a first time.

15b — By-law Second Reading

• Mover: Pinsonneault, Seconder: B. McGregor
• Action type: motion (carried)
• Flags: procedural
• Issue tags: by_laws, procedural
  - source tags: by-laws, procedural
• Review status: Verified against source text

That the by-laws be taken as read for a second time

15e — By-law Third and Final Reading

• Mover: C. McGregor, Seconder: Thompson
• Action type: motion (carried)
• Flags: procedural
• Issue tags: by_laws, procedural
  - source tags: by-laws, procedural
• Review status: Verified against source text

That the by-laws be taken as read for a third time and finally passed.

16 — Adjournment

• Mover: McGrail, Seconder: Anderson
• Action type: motion (carried)
• Flags: procedural
• Issue tags: procedural, governance
• Review status: Verified against source text

That Chatham-Kent Council adjourn to its next Meeting to be held on Monday, November 27, 2023 and that Chatham-Kent Council authorize itself to meet in closed session on that day to discuss any matters permitted by The Municipal Act.