Special Council

; Seconded by Councillor Dunstall ; Closed Session under Sec. 239(2)(b) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees; and Sec. 239(2)(d) labour relations or employee negotiations Fire Department Staff

Whereas the Town of Grimsby Council had a discussion regarding Bylaw No. 19-59 during the Special Council Meeting of August 12, 2019; Be it resolved that Council repeal Bylaw No.19-59 and reinstate the wording of the previous By-law No. 11-50, as amended; and, That the Fire Chief be directed to discuss with the incoming Chief Administrative Officer (CAO), his proposed changes to the bylaw and present and updated document to Council with CAO agreement and approval. Recorded Vote as requested by Councillor Freake : Yea - unanimous

; Seconded by Councillor Kadwell; Closed Session under Sec. 239 (3.1) 1 & 2; A meeting of a council or a local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied: The meeting is held for the purpose of educating or training members. At the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee.  Council Procedure Training

Resolved that leave be given to introduce By-law No. 19-69 read a first time be now read a second and third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same, any rule of Council to the contrary notwithstanding.

Closed Session under Sec. 239(2)(b) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees; and Sec. 239(2)(d) labour relations or employee negotiations • Fire Department Staff

Whereas the Town of Grimsby Council had a discussion regarding Bylaw No. 19-59 during the Special Council Meeting of August 12, 2019; Page 2 of 3 Special Council August 12, 2019 Be it resolved that Council repeal Bylaw No.19-59 and reinstate the wording of the previous By-law No. 11-50, as amended; and, That the Fire Chief be directed to discuss with the incoming Chief Administrative Officer (CAO), his proposed changes to the bylaw and present and updated document to Council with CAO agreement and approval.

Closed Session under Sec. 239 (3.1) 1 & 2; A meeting of a council or a local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied: 1. The meeting is held for the purpose of educating or training members. 2. At the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision- making of the council, local board or committee. • Council Procedure Training

Resolved that leave be given to introduce By-law No. 19-69 and that same be read a first time. Page 3 of 3 Special Council August 12, 2019