HomeMy WebLinkAboutCouncil Minutes - 2023-06-26 SSpecial Council Meeting
Minutes
June 26, 2023, 9:00 a.m.
Kitchener Operations Facility (KOF)
City of Kitchener
131 Goodrich Drive, Kitchener, ON N2C 2E8
Present: Councillor S. Davey
Councillor D. Schnider
Councillor J. Deneault
Councillor A. Owodunni
Councillor P. Singh
Councillor B. loannidis
Councillor D. Chapman
Absent: Mayor B. Vrbanovic
Councillor C. Michaud
Councillor M. Johnston
Councillor A. Clancy
Staff: J. Readman, General Manager, Development Services
J. Lautenbach, Chief Financial Officer, Financial Services
D. McGoldrick, General Manager, Infrastructure Services
B. Lam, Director, Sanitary and Stormwater Utility
G. St.Louis, Director, Utilities
R. Hagey, Director, Financial Planning
A. Fusco, Director Legislated Services / City Clerk
C. Spere, Interim Director, Engineering
L. Walter, Manager, Maintenance Operations (Sanitary&Storm)
N. Gollan, Manager, Sanitary and Sotrmwater Utility
C. Leishman, Project Manager Water Infrastructure Program
S. Anderson, Engagement Associate (S&S)
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I , Commencement
A meeting of City Council was held at 9:15 a.m. this date, chaired by Acting
Mayor Councillor S. Davey. Notice of this meeting had been previously given to
all members of Council by the City Clerk pursuant to Chapter 25 (Council
Procedure) of the Municipal Code.
The meeting began with a Land Acknowledgement given by the Acting Mayor.
2. Disclosure of Pecuniary Interest and the General Nature Thereof
None.
3. In -camera Meeting Authorization
Moved by Councillor P. Singh
Seconded by Councillor J. Deneault
"That an in -camera meeting of City Council be held immediately following
the special council meeting this date to consider a commercial
information/contractual or other negotiation; a matter involving identifiable
individuals and and education and training session as authorized by
Sections 239 (c) (i) Q) and (3.1) of the Municipal Act, 2001, respectively."
4. Adjournment
On motion the meeting adjourned at 9:12 a.m.
ACTIN Mayor bove S,kne-dc-V Clerk
Carried
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