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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the presentation by Nataliya Kelbas, Hemson Consulting, regarding the Presentation by Hemson Consulting on Development Charges, be received.
Moved by Regional Councillor Ian McDougall, seconded by Councillor Janna Guido
Carried
THAT the presentation by Manley Lavender, MG Society of Canada, introducing the MG Society of Canada to Council, be received.
Moved by Councillor Terry Coyne, seconded by Councillor Robert Rock
Carried
1. THAT Report FIN-2024-002, 2023 Capital Closing Report – 23C – November 30, 2023, be received; and 2. THAT the Capital Projects listed in Attachment 1 be approved for closure; 3. THAT the additional funding of $858.60 from the Municipal Projects Reserve to capital project; Capital Projects as a Result of IT Strategy, be approved; 4. THAT the additional funding of $46,711.68 from the Roads Reserve to capital project: McKee Rd Hill – Reconstruction, be approved; 5. THAT the additional funding of $1,949.63 from the Vehicle & Equipment Reserve Fund to capital project: Utility Vehicle Replacement #14, be approved; 6. THAT the additional funding of $93.97 from the Parkland Reserve Fund to capital project: Roy E. Carter Park, be approved; 7. THAT the budgeted funds totaling $1,314,916.80 remaining in capital accounts identified in Attachment 1 be uncommitted from their respective reserve and reserve funds 8. THAT the budgeted funds totaling $200,000.00 remaining in capital accounts identified in Attachment 1 be uncommitted from their respective contributors.
Moved by Regional Councillor Ian McDougall, seconded by Councillor Robert Rock
Carried
1. THAT Report FIN-2024-001, Proposed 2024 Fees and Charges, be received; and 2. THAT the fees and charges outlined in Attachment 1 to Report FIN- 2024-001, be approved; and 3. THAT staff be directed to bring the Fees By-Law forward for adoption at the January 29th Council meeting.
Moved by Councillor David LeRoy, seconded by Councillor Janna Guido
Carried
THAT this meeting be adjourned.
Moved by Councillor Janna Guido, seconded by Councillor Robert Rock