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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Drainage Consideration meeting to review the Engineer's Report for the Goudy Drain 2024 be opened at 6:01 p.m.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT the Drainage Report for the Goudy Drain 2024, as prepared by Spriet and Associates, dated October 31, 2024 be received and adopted; AND THAT the first sitting of the Court of Revision on behalf of the Goudy Drain 2024 be scheduled for March 4, 2025 at 6:00 p.m.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT the Drainage Consideration meeting be closed at 6:05p.m. and Council reconvene its regular meeting.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT the regular council meeting minutes of January 22, 2025 be approved as circulated.
Moved by D. Regan, seconded by A. Westman
Carried
THAT items 10.1 through 10.2 (Correspondence) be received for information purposes.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT Report No. CAO-02-2025 be received for information; AND THAT Council appoint the following officer positions for the Lucan Biddulph Fire Area, on an acting basis: Deputy Chief – Adam Froats Training Officer – Ryan Herbert Captain – David Allen AND THAT the revised appointed persons fire departments by-law be adopted.
Moved by A. Westman, seconded by D. Regan
Carried
THAT report no. CAO-03-2025 be received for information.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT report no. CL-02-2025 be received for information.
Moved by D. Regan, seconded by A. Westman
Carried
THAT Council direct staff to contact the Ministry to discuss an explanation for denying sludge storage at the lagoons.
Moved by D. Regan, seconded by A. Westman
Carried
THAT report no. PW-01-2025 be received for information.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT Report No. PR-01-2025 be received for information.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT report no. PR-02-2025 be received for information.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT if no one cares to speak to By-law 07-2025 on its first and second reading, that it be considered to have been read a first time and passed and read a second time and passed.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT if no one cares to speak to By-laws 08-2025 through 09-2025, inclusive, on their first, second and third reading, that they 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 A. Westman, seconded by D. Regan
Carried
RESOLVED that the Council meeting be adjourned at 6:50 p.m.