The Kenora Record

Committee of the Whole

May 13, 2025

Who was there

Present (7): Kelsie Van Belleghem, Robert Bernie, Graham Chaze, Lindsay Koch, B. Manson, Lisa Moncrief, Andrew Poirier

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (3 motions)

3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the minutes from the April 8, 2025 Regular Committee of the Whole meeting be hereby confirmed as written and filed.
Moved by L. Koch, seconded by L. Moncrief
Carried
Adjourn to Closed Meeting: Pursuant to Section 239 of the Municipal Act, 2001, as amended, authorization will be provided for Committee to move into a Closed Session at 3:08 p.m. to discuss items pertaining to the following: - Personal Matters about an Identifiable Individual (1 matter CSWBC appointments) - Education & Training Members of Council (1 matter-development update) - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality (1 matter development agreement) - A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (1 matter-Development request)
Moved by G. Chaze, seconded by L. Koch Motion
Carried
Motion- Adjourn to Closed Meeting: Pursuant to Section 239 of the Municipal Act, 2001, as amended, authorization will be provided for Committee to move into a Closed Session at 3:08 p.m. to discuss items pertaining to the following: - Personal Matters about an Identifiable Individual (1 matter CSWBC appointments) - Education & Training Members of Council (1 matter-development update) - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality (1 matter development agreement) - A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the May 13, 2025 Committee of the Whole Meeting Minutes 19 contractual or other negotiations of a person, group of persons, or organization (1 matter-Development request)
Moved by G. Chaze, seconded by L. Koch
Carried

The town’s own record

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