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Council Meeting
July 25, 2022
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council do hereby adjourn to a Closed Session of Council pursuant to Section 239 of The Municipal Act, 2001, as amended, for the following reason: Administration-2022-028 Funding Agreement Negotiation - CAO. (A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by M. Price, seconded by N. Bush
Carried
THAT the Open Meeting of Council be reconvened.
Moved by M. MacKinnon, seconded by J. Carlucci
Carried
THAT Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of July 25, 2022 as read and adopted: 12. a, b, c, d, e
Moved by M. MacKinnon, seconded by S. MacKinnon
Carried
THAT the Minutes of the Council Meeting held June 27, 2022 be adopted.
Moved by J. Carlucci, seconded by M. Price
Carried
THAT the Minutes of the Special Council Meeting held July 11, 2022 be adopted.
Moved by N. Bush, seconded by M. Price
Carried
THAT the Minutes of the Committee of the Whole Meeting held June 13, 2022 be adopted.
Moved by S. MacKinnon, seconded by M. Price
Carried
THAT the Minutes of the Committee of the Whole Meeting held July 11, 2022 be adopted.
Moved by N. Bush, seconded by M. Price
Carried
THAT as per the recommendation in Staff Report Public Works-2022-009, Council approve the payment of the Miller Northwest invoice for the 2022 Highway 17 Rehabilitation Project in the amount of $850,000.00 plus applicable taxes.
Moved by M. MacKinnon, seconded by M. Price
Carried
THAT By-law 2022-46 being a by-law to confirm the proceedings of Council be read a first, second and third time.