Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Canavanon this item
What was decided (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
it Resolved That Committee of the Whole proceed into a Closed Meeting at 10:02 a.m. to discuss the following matters: personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act a proposed or pending acquisition or disposition of land by the municipality or local board pursuant to Section 239(2)(c) of the Municipal Act Information (e.g., a trade secret or scientific, technical, commercial, or financial information) that belongs to the municipality and has monetary value Section 239 (3.1)
Moved by Councillor Pettingill Be
Carried
It Resolved That Committee of the Whole rise & report from Closed Meeting at 11:12 a.m.; and That Committee endorse all direction provided to staff, at the Closed Meeting of Committee of the Whole, held on October 7, 2024; and That Committee break for a recess until 11:19 a.m.
Moved by Councillor Pettingill Be
Carried
It Resolved That Report 2024-PRF-023 Fairgate Park Swings be received; and That staff be directed to proceed with the installation of the swing set and engineered wood fiber surface; and That the funding for this installation be taken from the Parks Reserve Fund.
Moved by Councillor Doble Be
Carried
it Resolved that Resolution COW-2024-178 be amended by including "That Council directs staff to publish to the public, Concept 1 and and Concept 2, holding an Open House for public input from residents and community groups; and That Council directs staff to complete the public Open House and return back with a report by the end of 2024.
Moved by Councillor Doble Be
Carried
It Resolved That Report 2024-PRF-022, MacLeod Park Plan Revision be received; and That Council directs staff to publish to the public, Concept 1 and and Concept 2, holding an Open House for public input from residents and community groups; and That Council directs staff to complete the public Open House and return back with a report by the end of 2024.
Moved by Councillor Doble Be
Carried
It Resolved That Report 2024-PS-013, Fire Station Repairs be received; and That Committee defers the report to the Council meeting held on October 21st, in order to obtain options on the stair replacement and update on warranty work.
Moved by Regional Councillor Jubb Be
Carried
It Resolved That the Committee of the Whole meeting adjourn at 12:00 p.m.
Moved by Councillor Canavan Be
Carried
Be it Resolved That Committee of the Whole proceed into a Closed Meeting at 10:02 a.m. to discuss the following matters: personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act a proposed or pending acquisition or disposition of land by the municipality or local board pursuant to Section 239(2)(c) of the Municipal Act Information (e.g., a trade secret or scientific, technical, commercial, or financial information) that belongs to the municipality and has monetary value Section 239 (3.1)
Moved by Councillor Pettingill
Carried
Be It Resolved That Committee of the Whole rise & report from Closed Meeting at 11:12 a.m.; and That Committee endorse all direction provided to staff, at the Closed Meeting of Committee of the Whole, held on October 7, 2024; and That Committee break for a recess until 11:19 a.m.
Moved by Councillor Pettingill
Carried
Committee of the Whole - October 7, 2024 Be It Resolved That Report 2024-PRF-023 Fairgate Park Swings be received; and That staff be directed to proceed with the installation of the swing set and engineered wood fiber surface; and That the funding for this installation be taken from the Parks Reserve Fund.
Moved by Councillor Doble
Carried
Be it Resolved that Resolution COW-2024-178 be amended by including "That Council directs staff to publish to the public, Concept 1 and and Concept 2, holding an Open House for public input from residents and community groups; and That Council directs staff to complete the public Open House and return back with a report by the end of 2024.
Moved by Councillor Doble
Carried
Be It Resolved That Report 2024-PRF-022, MacLeod Park Plan Revision be received; and That Council directs staff to publish to the public, Concept 1 and and Concept 2, holding an Open House for public input from Committee of the Whole - October 7, 2024 residents and community groups; and That Council directs staff to complete the public Open House and return back with a report by the end of 2024.
Moved by Councillor Doble
Carried
Be It Resolved That Report 2024-PS-013, Fire Station Repairs be received; and That Committee defers the report to the Council meeting held on October 21st, in order to obtain options on the stair replacement and update on warranty work.
Moved by Regional Councillor Jubb
Carried
Be It Resolved That the Committee of the Whole meeting adjourn at 12:00 p.m.