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 the Minutes of the regular Council meeting of September 24, 2024 be adopted as circulated.
Moved by Mike Niesen, seconded by Ron Schnurr
Carried
That Council receives the report titled "Emergency Management Grant Opportunity Round 2", report number EM-01-10-2024 for information.
Moved by Mike Niesen, seconded by Ron Schnurr
Carried
That Council defers the replacement of the stolen truck for further consideration with the 2025 budget; And Further That Council instructs staff to determine which old fire service truck should be utilized for recreation in the interim.
Moved by Mark Ireland, seconded by Mike Niesen
Carried
That Council approves the submission of an application to the Community Sport and Recreation Infrastructure Fund (CSRIF) which includes the following projects: Mildmay Carrick Recreation Complex compressor replacement Teeswater Culross Swimming Pool partitions
Moved by Mike Niesen, seconded by Mark Ireland
Carried
That Council receives the report titled "Xplore Communication Tower", report number CAO-02-10-24, relating to the proposed installation, for information.
Moved by Mike Niesen, seconded by Mark Ireland
Carried
That following the October 13th commenting period, Council instructs staff to provide a letter of concurrence to Xplore in support of the installation of a 45 metre self-supporting tower structure Xplore 45M SST at 477 Concession Road 6 East, Mildmay ON, in the former Carrick Township in accordance with the governing regulations set out by Innovation, Science and Economic Development Canada (ISED) provided no community comments are received; And Further That Council is aware that the jurisdiction for approval of the noted facility rests strictly with ISED Canada, and that the Municipality's role is one of a commenting body to ISED Canada and the applicant.
Moved by Mark Ireland, seconded by Mike Niesen
Carried
That Council receives the Accounts listing dated October 8, 2024 in the amount of $389,184.02.
Moved by Ron Schnurr, seconded by Mike Niesen
Carried
That the minutes of the following committees and/or boards be received as presented to Council: Belmore Arena Board - September 16, 2024 Maitland Valley Conservation Authority Maitland Source Protection Authority - April 17, 2024 Members Meeting - June 19, 2024
Moved by Mike Niesen, seconded by Ron Schnurr
Carried
That the resolution received by Council from the City of Tamiskaming Shores relating to alcohol sales and Provincial alcohol strategy, be noted and filed.
Moved by Mark Ireland, seconded by Ron Schnurr
Carried
That the Council return to “Open Session” at 10:10 p.m.