Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT staff Report 2022-CO-009, Tender B2022-PW-09 Culvert 311 replacement be received; and THAT staff be authorized to proceed with the recommendation of awarding the tender to Young’s Construction Ltd. in the amount of $60,445.28 including HST and THAT Council direct staff to present the COW recommendations to the April 25th Council meeting for ratification.
Moved by Councillor Doble
Carried
BE IT RESOLVED that Report 2022-PRF-003, Ice Allocation Policy be
Moved by Councillor Doble
Deferred
BE IT RESOLVED THAT Report 2022-PS-03 Fire Department Responses-2022-Q1 be received for information.
Moved by Regional Councillor Ted Smith
Carried
BE IT RESOLVED THAT Report 2022-PS-04 Fire Department Donation be received for information.
Moved by Mayor Grant
Carried
BE IT RESOLVED THAT the Committee of the Whole meeting break for a recess at 1:33 p.m.
Moved by Councillor Schummer
Carried
BE IT RESOLVED THAT Committee of the Whole proceed into a Closed Meeting of Municipal Council at 2:29 p.m. to discuss the following matters: 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 - Municipal Boat House Leases
Moved by Councillor Jubb
Carried
BE IT RESOLVED THAT Committee of the Whole rise and report from Closed Meeting of Municipal Council at 3:49 p.m.; and, THAT Council endorse all direction provided to staff, at the Closed Meeting of Municipal Council held on April 25, 2022; and THAT Council direct staff to present the Closed Session direction from the April 25, 2022 Closed Meeting for enactment of Council at 6:00 p.m. April 25, 2022.
Moved by Councillor Pettingill
Carried
BE IT RESOLVED THAT the Committee of the Whole adjourn at 3:51 p.m.
Moved by Regional Councillor Ted Smith
Carried
BE IT RESOLVED THAT Committee of the Whole rise and report from Closed Meeting of Municipal Council at 3:49 p.m.; and, Committee of the Whole - April 25, 2022 THAT Council endorse all direction provided to staff, at the Closed Meeting of Municipal Council held on April 25, 2022; and THAT Council direct staff to present the Closed Session direction from the April 25, 2022 Closed Meeting for enactment of Council at 6:00 p.m. April 25, 2022.