THE CORPORATION OF THEMUNICIPALITY OF KINCARDINECouncil AgendaWednesday, November 06, 2024 5:00 P.m. - 8:00 P.m.Council Chambers, Municipal Administration CentreMeeting will be Streamed on the Municipality of Kincardine YouTube Channel1.Call to Order A Special Meeting of the Council of The Corporation of the Municipality of Kincardine will be called to Order at 5:00 p.m. on November 6, 2024, in the Council Chambers at the Municipal Administration Centre.The Special Meeting was called to appoint an eligible elector to fill a vacancy on Council (Ward 1 Councillor).1.1Land Acknowledgment Statement Mayor Craig will open the meeting with the Land Acknowledgment Statement. 2.Disclosure of Pecuniary Interest and the General Nature Thereof Link to Pecuniary Interest Form3.Business for Which the Special Meeting is Called The Office of Councillor Ward 1 for the Municipality of Kincardine was declared vacant in accordance with Section 262(1) of the Municipal Act, S.O. 2001.C.25 on September 11, 2024.The process for filling this vacancy is outlined in the "Appoint an Eligible Elector to Fill a Vacancy Procedure" approved by Council on September 11, 2024.This meeting was called as the Council Appointment Meeting. 3.1Slate of Candidates The Clerk will read out names of all the individuals certified to be eligible for nomination (alphabetically by surname). Bandomir, Christina Bianco, Christopher Fournier, Kevin McPherson, Melville Scott Munro, Jason Robertson, Carole Tripathi, Chandrashekhar Williams, Stellina Wilson, Scott D.Motion #That following individuals constitute the official Slate of Candidates eligible for nomination for the vacant office of Councillor Ward 1 for the Municipality of Kincardine. Bandomir, Christina Bianco, Christopher Fournier, Kevin McPherson, Melville Scott Munro, Jason Robertson, Carole Tripathi, Chandrashekhar Williams, Stellina Wilson, Scott D.3.2Review of Candidates and Qualification Each of the Candidates shall be afforded the opportunity to address Council for a period of not more than ten (10) minutes. The order of Candidates for the agenda has been placed alphabetically. The order of speaking shall be determined by lot. The names drawn shall address Council in the order they are drawn from the container. Signatures and other personal information have been redacted for privacy purposes. a.Bandomir, Christina 1.Christina Bandomir expression of interest.pdfb.Bianco, Christopher 1.Christopher Bianco expression of interest.pdfc.Fournier, Kevin 1.Kevin Fournier expression of interest.pdfd.McPherson, Melville Scott 1.Scott McPherson expression of interest.pdfe.Munro, Jason 1.Jason Munro expression of interest.pdff.Robertson, Carole 1.Carole Robertson expression of interest.pdfg.Tripathi, Chandrashekhar 1.Chandrashekhar Tripathi expression of interest.pdfh.Williams, Stellina 1.Stellina Williams expression of interest.pdfi.Wilson, Scott D. 1.Scott Wilson expression of interest.pdf3.3Call for Nominations The Chair will call for nominations, subject to the following:i. Only a Member of Council may nominate an individual candidate from the Slate of Candidates.ii. Each Member of Council may nominate one or more candidate(s).iii. Nominations must be done by formal resolution (i.e. a mover and a seconder are required)iv. Candidates do not need to be present to be nominated.3.4Slate of Nominees The Chair will read the names of the Candidates who have been nominated and will request a motion to adopt the Slate of Nominees.3.5Vote for Candidate to be Appointed 1.Council Vacancy Policy By-law.pdfThe voting procedures Council will use to determine the Candidate to be appointed are outlined in the "Appoint an Eligible Elector to Fill a Vacancy Procedure" adopted by Council on September 11, 2024. All voting will completed in open session. In accordance with Section 244 of the Municipal Act, no vote shall be taken by ballot or by any other method of secret voting.3.6By-law to Appoint New Council Member Motion #That the “Appoint __________ to Fill the Vacancy in the Office of Councillor Ward 1 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 3.7Oath of Office The Clerk will have the new Ward 1 Councillor read and sign the Oath of Office.4.Confirmatory By-law Motion #That the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of November 6, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 5.Adjournment Motion #That this Special Council Meeting adjourns at ______ p.m.No Item Selected This item has no attachments.1.Council Vacancy Policy By-law.pdf1.Christina Bandomir expression of interest.pdf1.Christopher Bianco expression of interest.pdf1.Kevin Fournier expression of interest.pdf1.Scott McPherson expression of interest.pdf1.Jason Munro expression of interest.pdf1.Chandrashekhar Tripathi expression of interest.pdf1.Stellina Williams expression of interest.pdf1.Scott Wilson expression of interest.pdf1.Carole Robertson expression of interest.pdf