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Official Recognition Committee
February 29, 2024
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the February 29, 2024 meeting of the Official Recognition Committee, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Michael Zussino, seconded by Matthew Villella
Carried
THAT the Minutes of Meeting 07-2023 of the Official Recognition Committee, held on December 13, 2023, be confirmed.
Moved by Councillor Michael Zussino, seconded by Matthew Villella
Carried
WITH RESPECT to the Chair of the Official Recognition Committee, we recommend that Anthony Foglia be appointed Chair of the Committee for the remainder of the 2024 calendar year and until such time as a replacement has been appointed, as required annually.
Moved by Matthew Villella, seconded by Elaine Lynch
Carried
WITH RESPECT to the Vice-Chair of the Official Recognition Committee, we recommend that Matthew Villella be appointed Vice-Chair of the Committee for the remainder of the 2024 calendar year and until such time as a replacement has been appointed, as required annually.
Moved by Elaine Lynch, seconded by Anthony Foglia
Carried
THAT the Official Recognition Committee resolve into closed session in order to receive information pursuant to Municipal Act (Section 239 (2)): (b) personal matters about an identifiable individual, including municipal or local board employees.
Moved by Matthew Villella, seconded by Councillor Michael Zussino
Carried
Official Recognition Committee – Thursday, February 29, 2024 WITH RESPECT to the Official Recognition Committee's Terms of Reference and Policies update, we recommend approval of all documents presented at the February 29, 2024 meeting; AND THAT the updated documents be presented at the March 18, 2024 Committee of the Whole meeting, for Council's consideration.
Moved by Councillor Michael Zussino, seconded by Tiffany Gervasi