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 (17 motions)
17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT staff report BLD-01-2024 be received for information.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT staff report BLD-02-2024 be received for information.
Moved by D. Manders, seconded by D. Regan
Carried
THAT the regular council meeting minutes of January 16, 2024 be approved as circulated/amended.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT Council receives and endorses the resolution from the Town of Orangeville related to a Social and Economic Prosperity review.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT items 10.1 through 10.3 (Correspondence) be received for information purposes.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT report no. CAO-01-2024 be received for information.
Moved by A. Westman, seconded by J. Hodgins
Carried
THAT report No. CAO 2-2024 be received for information.
Moved by A. Westman, seconded by D. Manders
Carried
THAT report no. CL-02-2024 be received for information.
Moved by D. Manders, seconded by D. Regan
Carried
THAT Report PW-01-2024 regarding the reserve capacity of the Lucan Wastewater Treatment Plant as of December 31st, 2023 be received.
Moved by J. Hodgins, seconded by D. Manders
Carried
THAT report PW-02-2024 be received; AND THAT Council approve BM Ross to pre-select equipment for the design of the expansion of the Lucan WWTP as per their memo dated Jan. 29, 2024.
Moved by D. Regan, seconded by A. Westman
Carried
THAT Report PW-03-2024 authorizes staff to use the Canoe Procurement Group to purchase a Snow Plow Tandem Truck and a Road Grader.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT Report No. PW-21-2023 be received for information.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT report no. EDC-01-2024 be received for information.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT Council authorize Tina Merner and Maggie MacGregor to attend the 2024 AMCTO Conference in Blue Mountains on June 9th - 12th at a cost of $850 + HST.
Moved by D. Regan, seconded by D. Manders
Carried
THAT Council authorize Ron Reymer to attend the OMAA 2024 Spring Workshop in Niagara on the Lake on May 15th - May 17th at a cost of $788 + HST.
Moved by A. Westman, seconded by J. Hodgins
Carried
THAT if no one cares to speak to By-law 06-2024, 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. Manders, seconded by D. Regan
Carried
RESOLVED that the Council meeting be adjourned at 9:01 p.m.