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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council receive the Lucan and Granton 2024 1st quarter operational reports from OCWA for information.
Moved by A. Westman, seconded by D. Regan
Carried
That the regular council meeting minutes of May 21, 2024 be approved as circulated/amended.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT Murray Faulkner and Jim Maudsley be appointed as the public member as representatives of the Middlesex OPP Detachment Board for the duration of the 2022-2026 term of Council.
Moved by D. Regan, seconded by A. Westman
Carried
THAT items 10.1 through 10.2 (Correspondence) be received for information purposes.
Moved by D. Manders, seconded by J. Hodgins
Carried
THAT report no. CAO-09-2024 be received for information.
Moved by J. Hodgins, seconded by D. Manders
Carried
THAT report no. BLD-04-2024 be received for information.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT Report No. FIN-08-2024 be received for information; AND THAT the Treasurer DC Statement be posted on the municipal website.
Moved by D. Regan, seconded by D. Manders
Carried
THAT Report No. FIN-09-2024 be received for information; AND FURTHER THAT the net proceeds from the 2023 industrial land sales be allocated to the building reserve; AND FURTHER THAT a new reserve called “Unfinished Projects” be created; AND FURTHER THAT Council direct the Treasurer to allocate $250,000 of the 2023 general surplus to the road construction reserve and the balance to be split between the Community Improvement Plan and Streetscape Improvement reserve.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT report no. PW-12-2024 be received; AND FURTHER THAT Council authorizes staff to accept the Brandt Tractor Ltd quote and purchase a Motor Road Grader.
Moved by D. Manders, seconded by A. Westman
Carried
THAT if no one cares to speak to By-laws 23-2024 through 24-2024, 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 J. Hodgins, seconded by A. Westman
Carried
RESOLVED that the Council meeting be adjourned at 8:09 p.m.