The Kapuskasing Record

Joint Committees of the Whole and Council

July 15, 2024

Who was there

Present (6): M. Breton, M. Dinnissen, G. Fortin, K. Munnoch, B. Newton, D. Plourde

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 (9 motions)

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

RESOLUTION #2024-106 That the agenda be approved as circulated.
Moved by Councillor B. Newton, seconded by Councillor A.M. Leblanc
Carried
RESOLUTION #2024-107 That the minutes of the Joint Committees of the Whole and Council meeting held June 17, 2024 be approved.
Moved by Councillor M. Dinnissen, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2024-108 That the recommendations from Committees of the Whole held June 17, 2024 be approved as follows: 1. to accept the minutes of the Public Works Committee meeting held May 27, 2024. 2. to provide a letter of support to the Porcupine Health Unit regarding the potential provincial laboratory closure in Timmins.
Moved by Councillor G. Fortin, seconded by Councillor M. Breton
Carried
RESOLUTION #2024-109 That By-Law No. 4598, being a by-law to appoint a Fire Chief for the Kapuskasing Fire Department and to repeal By-Law No. 4225, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.
Moved by Councillor K. Munnoch, seconded by Councillor A.M. Leblanc
Carried
RESOLUTION #2024-110 That Council move to a Closed Session pursuant to Section (2)(b) and (2)(e) of the Municipal Act to consider one (1) potential litigation matter involving contractual agreements and one (1) formal complaint about identifiable individuals, including municipal employees.
Moved by Councillor K. Munnoch, seconded by Councillor A.M. Leblanc
Carried
RESOLUTION #2024-111 That this Closed Session be adjourned at 7:40 p.m.
Moved by Councillor A.M. Leblanc, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2024-112 Council met in Closed Session pursuant to Section (2)(b) and (2)(e) of the Municipal Act to consider one (1) potential litigation matter involving contractual agreements and one (1) formal complaint about identifiable individuals, including municipal employees, and the following resolution emanated from the meeting: 1. Potential Litigation Matter: to maintain its position and cost recovery efforts regarding a funding agreement. 2. Personal Matter about Identifiable Individuals, including employees: to engage an external third-party consultant to investigate a formal complaint.
Moved by Councillor K. Munnoch, seconded by Councillor A.M. Leblanc
Carried
RESOLUTION #2024-113 That By-Law No. 4599, being a by-law to confirm the proceedings of Council be enacted and passed, that the Corporate Seal be affixed thereto, and that the By-Law be signed by the Mayor and the Clerk.
Moved by Councillor G. Fortin, seconded by Councillor M. Dinnissen
Carried
RESOLUTION #2024-114 That this meeting be adjourned at 7:41 p.m.
Moved by Councillor M. Breton, seconded by Councillor G. Fortin
Carried

The town’s own record

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