[00:00:03]
          GOOD EVENING. 
          [1. CALL TO ORDER]
WELCOME TO THE SPECIAL MEETING OF COUNCIL OF THE CORPORATION OF THE CITY OF ELLIOT LAKE
DATED MONDAY, APRIL 15TH, 2024, 6 P.M. 
          I'D LIKE TO CALL TO ORDER. 
          ROLL CALL. ALL MEMBERS ARE PRESENT EXCEPT COUNCILLOR LEFEBVRE, WHO IS TRAVELING TODAY. 
          DECLARATIONS OF CONFLICT OF INTEREST, GOING ONCE, GOING TWICE THERE ARE NONE. 
          THERE ARE NO PUBLIC INPUT SESSIONS. 
          THERE ARE NO PUBLIC PRESENTATIONS. 
          THERE ARE NO REPORTS AND NO NO NOTICES OF MOTION. 
          CLOSED SESSION BUSINESS 8.1 REPORT FROM THE INTERIM CHIEF ADMINISTRATIVE OFFICER. 
          [8. CLOSED SESSION BUSINESS]
MAY I HAVE A MOTION THAT MR. ROB DEBORTOLI BE APPOINTED CLERK PRO TEMP FOR A PORTION OF THE CLOSED SESSION MEETING. 
          MOVER. COUNCILLOR MANN SECONDED COUNCILLOR FLINTOFF. 
          ALL IN FAVOR AND THAT IS CARRIED. 
          QUESTION? AS THIS OR NO, AS THIS MATTER DEALS WITH PERSONAL MATTERS ABOUT IDENTIFIABLE
INDIVIDUALS, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES, AS WELL AS LABOR RELATIONS OR EMPLOYEE
NEGOTIATIONS, IT MAY BE DISCUSSED IN CLOSED SESSION AS PER SECTION 2392B AND D OF THE MUNICIPAL ACT. 
          SO MAY I HAVE A MOTION THAT COUNCIL PROCEED INTO CLOSED SESSION AS PER THE PROVISIONS
UNDER SECTION 239 OF THE MUNICIPAL ACT, AT THE HOUR OF 6:01 P.M., MOVER COUNCILLOR BULL SECONDED COUNCILLOR MORRISSETTE. 
          ALL IN FAVOR? THAT IS CARRIED. 
          OKAY. MAY I HAVE A MOTION TO COUNCIL RETURN TO OPEN SESSION AT THE HOUR OF 8:08 P.M.. 
          MOVER COUNCILLOR MORRISSETTE SECONDED COUNCILLOR FLINTOFF. 
          ALL IN FAVOR? THAT'S CARRIED. 
          THERE ARE NO BYLAWS. 
          CONFIRMATORY BYLAW 10.1 BYLAW 24-31 BEING A BYLAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
AT ITS SPECIAL MEETING HELD ON MONDAY, APRIL 
          [10.1 By-Law 24-31 ]
15TH, 2024. 
          WE HAVE A MOTION THAT BYLAW 24-31 BE PASSED. 
          MOVER COUNCILLOR MANN SECONDED COUNCILLOR SEIDEL. 
          ALL IN FAVOR? THAT'S CARRIED. 
          ADJOURNMENT. MAY I HAVE A MOTION THAT THIS MEETING ADJOURNED AT THE HOUR OF 8:08 P.M.. 
          MOVER COUNCILLOR BULL SECONDED. 
          COUNCILLOR MORRISSETTE. 
          ALL IN FAVOR? CARRIED. THANK YOU VERY MUCH.
* This transcript was compiled from uncorrected Closed Captioning.