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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council receives the report titled "Response to Canadian Environmental Law Association", report number SBNET-01-11-2023, for information.
Moved by Mark Ireland, seconded by Jeff Goetz
Carried
THAT Council authorizes the Operations Manager to accept the Tender from Bruce Service Sales & Rentals Inc.; AND FURTHER THAT Council instructs staff to bring back an Agreement for Curbside Garbage Collection beginning January 1, 2024 and expiring December 31, 2027 in the amount of $61,644 for 2024 and 2025, $64,109 for 2026 and $66,500 for 2027 plus applicable taxes.
Moved by Jeff Goetz, seconded by Mark Ireland
Carried
THAT Council approve the construction of a protective awning at the Formosa Community Hall; AND FURTHER THAT the project be awarded to Batte Construction in the amount of $8,164.25 + HST; AND FURTHER that the 2023 Capital Budget be amended to include the project cost of $8,164.25 + HST which is to be funded from the Formosa Community Hall Reserves.
Moved by Jeff Goetz, seconded by Ron Schnurr
Carried
THAT the Council proceed into a Closed Meeting at 8:12 p.m. to discuss: 12.1 Labour relations or employee negotiations; and Personal matters about an identifiable individual, including municipal or local board employees; (Staffing) 12.2 Labour relations or employee negotiations; and Personal matters about an identifiable individual, including municipal or local board employees; (Staffing) 12.3 Labour relations or employee negotiations; Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
THAT the Council return to “Open Session” at 8:12 p.m.
Moved by Ron Schnurr, seconded by Mike Niesen
Carried
THAT the following By-Law be Read, a FIRST, SECOND and THIRD TIME and FINALLY PASSED and numbered as follows: 2023-95 Being a By-law to confirm the proceedings of the Council of the Corporation of the Municipality of South Bruce.
Moved by Jeff Goetz, seconded by Ron Schnurr
Carried
THAT we do now adjourn at 8:13 p.m., to meet again November 28, 2023 at 6:00 p.m., or, at the call of the Mayor.