Municipality of Strathroy-Caradoc

Striking Committee

Minutes

-
Hybrid Meeting (Council Chamber and Virtual)
Strathroy-Caradoc Municipal Office
52 Frank Street, Strathroy, Ontario
Present:
  • Mayor Colin Grantham
  • Deputy Mayor Mike McGuire
  • Councillor John Brennan
  • Councillor Sandi Hipple
Also Present:
  • Melonie Carson, Deputy Clerk/Records Management Coordinator (Recorder)

1.
Call to Order/Approval of the Agenda

 
  • Moved byDeputy Mayor McGuire
    Seconded byCouncillor Brennan

    THAT: the agenda for the Striking Committee meeting of February 26, 2025 be approved as circulated.

    Carried

2.
Declaration of Pecuniary Interest

 

None.

3.
Tri-Township Arena Board of Management Applicant List

 
  • William Flegel
  • Randeep Kumar

4.
In Camera Matters

 
  • Moved byCouncillor Hipple
    Seconded byCouncillor Brennan

    THAT: Striking Committee move into Closed Session at 3:02 p.m. for the purpose of discussing one item pursuant to Section 239(2)(b) of the Municipal Act, 2001, regarding personal matters about identifiable individuals, including municipal or local board employees (Review of applications to serve on the Tri-Township Arena Board).

    Carried

5.
Open Session Resume

 
  • Moved byCouncillor Brennan
    Seconded byCouncillor Hipple

    THAT: Open Session resume at 3:07 p.m.

    Carried

6.
Report on Closed Session

 

Mayor Grantham noted that the Striking Committee moved into Closed Session for the purpose of discussing one item pursuant to Section 239(2)(b) of the Municipal Act, 2001, regarding personal matters about identifiable individuals, including municipal or local board employees (Review of applications to serve on the Tri-Township Arena Board).

7.
Tri-Township Arena Board Appointment

 
  • Moved byDeputy Mayor McGuire
    Seconded byCouncillor Brennan

    THAT: William Flegel be recommended to serve on the Tri-Township Arena Board of Management as a community representative for the term ending November 14, 2026, and further;

    THAT: the recommendation be forwarded to the Regular Council Meeting of March 17 for approval.

    Carried

8.
Adjournment

 
  • Moved byDeputy Mayor McGuire
    Seconded byCouncillor Hipple

    THAT: the February 26, 2025 Striking Committee meeting adjourn at 3:08 p.m.

    Carried
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