The Elgin County Record

Terrace Lodge Redevelopment Fundraising Committee

October 16, 2023

Who was there

Present (4): Jamie Chapman, Dominique Gigu, Jim Jenkins, Sarah Leitch

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 (5 motions)

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

RESOLVED THAT the agenda for the October 16, 2023 meeting be approved as modified.
Moved by Jamie Chapman, seconded by Amarilis Drouillard
Carried
RESOLVED THAT the minutes from the meeting held on September 18, 2023 be adopted.
Moved by Amarilis Drouillard, seconded by Sarah Leitch
Carried
RESOLVED THAT the report titled "Fundraising Financial Update" dated October 15, 2023 from the Director of Financial Services/Treasurer be received and filed.
Moved by Jamie Chapman, seconded by Sarah Leitch
Carried
RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): Closed Meeting Item #1 - Donor Outreach Update (b) personal matters about an identifiable individual, including municipal or local board employees.
Moved by Jim Jenkins, seconded by Sarah Leitch
Carried
RESOLVED THAT we do now rise and report, and that the Donor Outreach Update be received for information.
Moved by Jamie Chapman, seconded by Sarah Leitch
Carried

The town’s own record

Read the minutes this page was read from →

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