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 Council receives the report titled "South Bruce Nuclear Exploration Team Activity Report", report number SBNET-01-02-2024, for information.
Moved by Jeff Goetz, seconded by Mark Ireland
Carried
THAT Council receives the report titled Summer Camp Partnership number RP-01-02-2024 for information.
Moved by Ron Schnurr, seconded by Jeff Goetz
Carried
THAT Council award the Teeswater Culross Community Center Dasher Boards Refit Project to Sound Barriers in the amount of $136,000.00 + HST.
Moved by Mark Ireland, seconded by Jeff Goetz
Carried
THAT Council directs staff to purchase and initiate the Univerus Booking and Program Registration Software and hardware required for implementation in the amount of $26,650.00 for 2024.
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
THAT Council instructs staff to prepare a report on the reserves outlining each reserve and its function.
Moved by Mark Ireland, seconded by Jeff Goetz
Carried
THAT Council approves the meal rate to be increased to $100.00 per day to reflect increasing costs; AND FURTHER THAT Council instructs staff to include the increase in the 2024 wage by-law.
Moved by Jeff Goetz, seconded by Mark Ireland
Carried
THAT Council receives the Accounts listing dated February 26, 2024 in the amount of $292,843.00.
Moved by Ron Schnurr, seconded by Jeff Goetz
Carried
THAT the resolution received by Council from the City of Hamilton regarding support for the Decision of the Ontario Energy Board to end the Gas Pipeline Subsidy, be noted and filed.
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
That the Council proceed into a Closed Meeting at 7:08 p.m. to discuss: 13.1 A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Jeff Goetz, seconded by Mark Ireland
Carried
THAT we do now adjourn at 7:47 p.m., to meet again March 5, 2024 at 6:00 p.m., or, at the call of the Mayor.