The Clarington Record

Joint Committees

May 8, 2023

Who was there

Present (5): Granville Anderson, A. Foster, Lloyd Rang, Willie Woo, Margaret Zwart

Absent (2): Sami Elhajjeh, Corinna Traill

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 (10 motions)

9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That the Presentation by Cynthia Davis, President and CEO, Lakeridge Health, regarding an Update on the Health of Durham Region, be
Moved by Mayor Foster, seconded by Councillor Woo
Deferred
That the minutes of the Newcastle Village Community Hall Board dated April 18, 2023, be received for information.
Moved by Mayor Foster, seconded by Councillor Woo
Carried
That Items 9.1 to 9.6, be approved in accordance with the agenda.
Moved by Mayor Foster, seconded by Councillor Woo
Carried
That the Agenda be altered to consider Item 6.1, Presentation by Cynthia Davis, President and CEO, Lakeridge Health, Regarding an Update on the Health of Durham Region, at this time.
Moved by Mayor Foster, seconded by Councillor Rang
Carried
That the Presentation by Cynthia Davis, President and CEO, Lakeridge Health, regarding an Update on the Health of Durham Region, be received with thanks.
Moved by Councillor Rang, seconded by Mayor Foster
Carried
That Items 12.1 and 12.4, be approved in accordance with the agenda.
Moved by Mayor Foster, seconded by Councillor Rang
Carried
That, in accordance with Section 239 (2) of the Municipal Act, 2001 , as amended, the meeting be closed for the purpose of discussing matters that deal with: proposed or pending acquisition or disposition of land by the municipality or local board; and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.
Moved by Mayor Foster, seconded by Councillor Woo
Carried
That Report LGS-018-23 be received; That Staff are instructed to respond to the appeal with the list of issues outlined in Report LGS-018-23; and That Staff continue to negotiate with the appellant to resolve or narrow the issues.
Moved by Mayor Foster, seconded by Councillor Woo
Carried
That the meeting adjourn at 11:25 a.m.
Moved by Mayor Foster, seconded by Councillor Rang
Carried
That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing matters that deal with:  proposed or pending acquisition or disposition of land by the municipality or local board; and Joint Committees Minutes May 8, 2023  litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.
Moved by Mayor Foster, seconded by Councillor Woo
Carried

The town’s own record

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