HomeMy WebLinkAbout2022-12-06 Adopted Special Council (to Close) Meeting Minutes.pdfSpecial Council (to Close) Meeting Minutes December 6, 2022 Page 2 of 3 2. GENERAL MATIERS 2.1 Resolution to Exclude the Public R/2022-CM-3 7 4 It was moved and seconded THAT, pursuant to section 90 of the Community Charter, this meeting be closed to the public as the subject matters being considered relate to the following: • 90(1)(d) -the security of the property of the municipality; • 90(1)(e) -the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; • 90(1)(f) -law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; • 90(10(g) -litigation or potential litigation affecting the municipality; and • 90(2)(b) -the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party. CARRIED UNANIMOUSLY 3. MINUTES 3.1 Adoption of Closed Minutes • November29,2022 4. UNFINISHED BUSINESS 5. NEW BUSINESS 5.1 Law Enforcement and Intergovernmental Negotiations • Closed to the public pursuant to sections 90(1)(f) and 90(2)(b) of the Community Charter. 5.2 Land Disposition and Legal Matters • Closed to the public pursuant to sections 90(1)(e) and (g) of the Community Charter. 5.3 Security of Municipal Property, Land Disposition, and Legal Matters • Closed to the public pursuant to sections 90(1)(d), (e), and (g) of the Community Charter. Document: 3291680