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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Council move into closed session at 6:15 pursuant to Section 239 (2) of the Municipal Act, 2001, as amended to discuss personal matters about an identifiable individual, including municipal or local board.
Moved by A. Westman, seconded by D. Manders
Carried
That Council rises from closed session at 6:22 p.m. and reconvenes regular council meeting.
Moved by J. Hodgins, seconded by D. Regan
Carried
RESOLVED that Council authorize the Mayor and Deputy Clerk to execute the agreement with the CAO AND FURTHER that Council adopt the recommendation of the CAO with regards to the Economic Development Officer/Communications Officer position.
Moved by D. Regan, seconded by A. Westman
Carried
That the regular council minutes of December 7, 2021 be approved as circulated/amended.
Moved by J. Hodgins, seconded by D. Regan
Carried
That Correspondence items 9.1 be received for information.
Moved by A. Westman, seconded by D. Manders
Carried
THAT Report No. PW-27-2021 be received AND THAT council direct staff to include the trail located around the Campanale Storm Water Maintenance pond in the Township’s winter maintenance program.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT Council receives report EDC-14-2021 and approves the recommendation of staff that the Township formally withdraw from their part in organizing Lucan Baconfest; AND FURTHER that staff are authorized to develop smaller community events going forward.
Moved by D. Manders, seconded by D. Regan
Carried
That Council of the Township of Lucan Biddulph receive the attached accounts as paid for information, as follows: November 2021 - $917,991.50
Moved by D. Manders, seconded by J. Hodgins
Carried
That if no one cares to speak to By-law 82-2021 on its First, Second and Third Reading, that it be considered to have been read a First time and Passed, read a Second time and Passed and read a Third time and Passed.
Moved by D. Regan, seconded by A. Westman
Carried
RESOLVED that the Council meeting be adjourned at 7:31 p.m.