The Kenora Record

Committee of the Whole

February 11, 2025

Who was there

Present (6): Kelsie Van Belleghem, Robert Bernie, Lindsay Koch, B. Manson, Lisa Moncrief, Andrew Poirier

Absent (1): Graham Chaze

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 (4 motions)

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

That the minutes of the previous regular Committee of the Whole meeting held January 12, 2025 and the Special Committee of the Whole meeting held February 3 and 4, 2025 be hereby presented as written and filed.
Moved by L. Moncrief, seconded by R. Bernie
Carried
That pursuant to Section 239 of the Municipal Act, 2001, as amended, authorization is hereby given for Committee to move into a Closed Session at 11:00 a.m.to discuss the following item: Educating & Training Members of Council (1 matter-Mayor training) Personal matters about an identifiable individual (1 matter-MUSE Board appointment) Disposition of Land (1 matter-development agreement) and further; That Council will verbally report in a general sense on all items considered in the closed session once we return from the closed session and move back to open session.
Moved by L. Moncrief, seconded by L. Koch
Carried
That the minutes of the previous regular Committee of the Whole meeting held January 12, 2025 and the Special Committee of the February 11, 2025 Committee of the Whole Meeting Minutes 1 Whole meeting held February 3 and 4, 2025 be hereby presented as written and filed.
Moved by L. Moncrief, seconded by R. Bernie
Carried
February 11, 2025 Committee of the Whole Meeting Minutes 6 That pursuant to Section 239 of the Municipal Act, 2001, as amended, authorization is hereby given for Committee to move into a Closed Session at 11:00 a.m.to discuss the following item:  Educating & Training Members of Council (1 matter-Mayor training)  Personal matters about an identifiable individual (1 matter-MUSE Board appointment)  Disposition of Land (1 matter-development agreement) and further; That Council will verbally report in a general sense on all items considered in the closed session once we return from the closed session and move back to open session.
Moved by L. Moncrief, seconded by L. Koch
Carried

The town’s own record

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