THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE

Council Minutes

Monday, September 23, 2024

9:30 A.m. - 2:30 P.m.

Council Chambers, Municipal Administration Centre

Council Present

• Mayor Kenneth Craig
• Deputy Mayor Andrea Clarke
• Councillor Beth Blackwell
• Councillor Rory Cavanagh
• Councillor Mike Hinchberger
• Councillor Jennifer Prenger
• Councillor Amanda Steinhoff-Gray
• Councillor Bill Stewart

Staff Present

• Jillene Bellchamber-Glazier, Chief Administrative Officer
• Jennifer Lawrie, Manager of Legislative Services/Clerk
• Roxana Baumann, Director of Corporate Services
• Lorie Fioze, Manager Strategic Initiatives
• Guy Gallant, Fire Chief
• Jayne Jagelewski, Director of Community Services
• Adam Weishar, Director of Infrastructure and Development

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1.

Call to Order

Mayor Kenneth Craig called to order the Special Meeting of the Council of The Corporation of the Municipality of Kincardine at 9:30 a.m. on September 23, 2024 in the Council Chambers at the Municipal Administration Centre.

1.1

Land Acknowledgment Statement

Deputy Mayor Clarke opened the meeting with the Land Acknowledgment Statement.

2.

Disclosure of Pecuniary Interest and the General Nature Thereof

None disclosed.

3.

Business for Which the Special Meeting is Called

3.1

Strategic Planning Session

Councillor Stewart arrived at 9:33 a.m. 

Kelly Linton from Linton Consulting and Andy Goldie from Goldie Consulting, lead Council through a Strategic Planning Session. 

4.

Confirmatory By-law

• Resolution # 09/23/24 - 01
  Moved by: Jennifer Prenger
  Seconded by: Beth Blackwell

  That the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of September 23, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 129.

  Carried.

5.

Adjournment

• Resolution # 09/23/24 - 02
  Moved by: Rory Cavanagh
  Seconded by: Amanda Steinhoff-Gray

  That this Special Council Meeting adjourns at 2:40  p.m.

  Carried.