Town of OakvilleSpecial Council MinutesMeeting #:Date:Thursday, December 05, 2024Time: 6:30 P.m. - 10:00 P.m.Location:Council ChamberMayor and Council:Mayor BurtonCouncillor AdamsCouncillor ElgarCouncillor Haslett-TheallCouncillor O'MearaCouncillor ChisholmCouncillor DuddeckCouncillor GittingsCouncillor Grant Councillor KnollCouncillor LishchynaCouncillor NandaCouncillor XieRegrets:Councillor LongoCouncillor McNeiceStaff:J. Clohecy, Chief Administrative OfficerN. Sully, Commissioner of Corporate Services and TreasurerP. Fu, Commissioner of Community InfrastructureP. Damaso, Commissioner of Community ServicesR. Kaminski, Acting Commissioner of Community DevelopmentD. Carr, Town SolicitorJ. Clarke, Director of Corporate Strategy and Government RelationsJ. van der Heiden, Deputy Treasurer and Director of FinanceD. Stancovici, Manager of Financial Planning and PolicyV. Tytaneck, Town ClerkN. Coric, Council and Committee Coordinator The Town of Oakville Council met in special session this 5th day of December , 2024 in the Council Chamber of the Oakville Municipal Building, 1225 Trafalgar Road, Oakville commencing at 6:40 p.m.1.Regrets As noted above.2.Declarations of Pecuniary Interest Councillor Knoll declared a pecuniary interest related to the Kerr Street BIA budget allocations, as his company is a member of the BIA. Any decisions made could impact his business therefore he will not be voting on anything related to the Kerr Street BIA.3.Consent Item(s) There were no Consent Items.4.Confidential Consent Item(s) There were no Confidential Consent Items.5.Discussion Item(s) 5.1The Mayor's Proposed 2025 Operating and Capital Budget to Create Environmental, Social, and Economic Sustainability in a Vibrant and Livable Community for All 1.Mayor-Proposed 2025 Operating and Capital Budget Report - FINAL.pdf2.APPENDIX A Operating and Capital Adjustments in Mayors proposed 2025 Budget (003).pdfMoved byCouncillor KnollSeconded byCouncillor AdamsThat the Mayor’s Proposed 2025 Operating and Capital Budget to Create Environmental, Social, and Economic Sustainability in a Vibrant and Livable Community for All, be received.CARRIED6.Confidential Discussion Item(s) There were no Confidential Discussion Items.7.Consideration and Reading of By-Laws 7.1By-law 2024-190 1.By-law 2024-190.pdf A by-law to confirm the proceedings of a meeting of Council.Moved byCouncillor XieSeconded byCouncillor ElgarThat the by-law noted above be passed.CARRIEDThe Mayor gave written approval of the by-law noted above.8.Adjournment The Mayor adjourned the meeting at 6:45 p.m.No Item Selected This item has no attachments.1.By-law 2024-190.pdf1.Mayor-Proposed 2025 Operating and Capital Budget Report - FINAL.pdf2.APPENDIX A Operating and Capital Adjustments in Mayors proposed 2025 Budget (003).pdf