The Corporation of the Town of EssexSpecial Council Meeting MinutesMonday, April 14, 2025 at 5:00 P.m. - 7:00 P.m.Location: Essex Municipal Building, 33 Talbot Street SouthPresent:Mayor Sherry BondyDeputy Mayor Rob ShepleyWard 1 Councillor Joe GaronWard 1 Councillor Katie McGuire-BlaisWard 3 Councillor Brad AllardWard 3 Councillor Jason MatyiWard 4 Councillor Rodney HammondAbsent:Ward 2 Councillor Kim VerbeekAlso Present:Doug Sweet, Chief Administrative OfficerJoseph Malandruccolo, Director, Legal and Legislative Services/ClerkKevin Girard, Director, Infrastructure ServicesKate Giurissevich, Director, Corporate ServicesJake Morassut, Director, Community ServicesShelley Brown, Deputy Clerk, Legal and Legislative ServicesCassandra Roy, Legislative ClerkAccessible formats or communication supports are available upon request. Please contact the Clerk’s Office at [email protected] or 519-776-7336 extension 1100 or 1101. This meeting was held for the purpose of Council having a roundtable discussion on various departmental matters in the Town of Essex. 1.Call to Order Mayor Bondy called the meeting to order at 5:02 PM.2.Land Acknowledgement We acknowledge that this land is the traditional territory of the Three Fires Confederacy of First Nations (comprised of the Ojibway, the Odawa, and the Potawatomi Peoples), and of the Huron-Wendat Peoples. We value the significant historical and contemporary contributions of local and regional First Nations and all of the Original Peoples of Turtle Island who have been living and working on the land from time immemorial.3.Declarations of Conflict of Interest There were no declarations of conflict of interest noted at this time.4.Adoption of Published Agenda 4.1Special Council Meeting Agenda for April 14, 2025 SP25-04-010Moved ByCouncillor MatyiSeconded ByCouncillor McGuire-BlaisThat the published agenda for the April 14, 2025 Special Council Meeting be adopted as presented.Carried5.Move into the Committee of the Whole 1.2025 Agenda Package - Special Council Meeting April 14 2025.pdf2.Special Council Meeting Minutes April 14 2025.pdfSP25-04-011Moved ByDeputy Mayor ShepleySeconded ByCouncillor AllardThat Doug Sweet, CAO, be appointed as presiding officer of the Committee of the Whole: That the presiding officer as appointed shall have the discretion and/or authority to modify, relax or amend any of the procedural rules currently governing Council proceedings except as may be otherwise herein by Council; and Further that upon the completion of the Committee of the Whole, the Special Council meeting shall reconvene and the presiding officer of the Committee of the Whole shall then Rise and Report to Council any Recommendations to Council that were made by resolution of the Committee of the Whole.Carried6.Matters arising from Committee of the Whole Joe Malandruccolo, Director, Legal and Legislative Services/Clerk, reported that there were no specific recommendations to Council at this time.SP25-04-012Moved ByCouncillor HammondSeconded ByCouncillor AllardThat Council receive the Report of the Presiding Officer of the Committee of the Whole and that Council adopt the noted recommendations of the Committee of the Whole.Carried7.Adjournment SP25-04-013Moved ByCouncillor AllardSeconded ByDeputy Mayor ShepleyThat the meeting be adjourned at 6:29 PM.CarriedNo Item Selected This item has no attachments.1.2025 Agenda Package - Special Council Meeting April 14 2025.pdf2.Special Council Meeting Minutes April 14 2025.pdf