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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the Budget meeting of January 21, 2025 be adopted as circulated.
Moved by Jeff Goetz, seconded by Mark Ireland
Carried
That the Municipality of South Bruce Council receives the report titled "Truck Replacement Plan", report number FIN-2025-01-2, for information.
Moved by Mike Niesen, seconded by Mark Ireland
Carried
That Council approves the purchase of a municipal truck to replace the Recreation Truck that was stolen in 2024; And Further That when the purchase is complete, the 2005 Mildmay Fire Truck be sold; And Further That proceeds from the sale be transferred to the Mildmay Fire Reserve.
Moved by Ron Schnurr, seconded by Mike Niesen
Carried
That Council receives the report titled "2025 Environmental Draft Capital Budget Report", report number PW-CapitalBUDGET-02-2025, for information.
Moved by Jeff Goetz, seconded by Mike Niesen
Carried
That Council pre-approves the Capital Budget Items for Dietz and Kleist St. (Section # 4040 & 4020) and the Elora St. pumping station including improvements to the wastewater collection system in the amount of $610,200 and watermain replacement in the amount of $406,800.
Moved by Mike Niesen, seconded by Ron Schnurr
Carried
That Council approves the submission of an OTF Capital Improvement Grant application for the purchase and installation of a chiller and glycol head cooling and heat exchanger at the Teeswater Culross Community Centre.
Moved by Mike Niesen, seconded by Mark Ireland
Carried
That Council receives the report titled "Fire Rescue Service – 2025 Draft Capital Budget Report", report number FD-Capital BUDGET-01-2025, for information.
Moved by Jeff Goetz, seconded by Mike Niesen
Carried
That Council receives the report titled 2025 General Government, Administration Draft Capital Budget Report, report number 2025-GGAdmin-CapBudget, for information.
Moved by Mark Ireland, seconded by Mike Niesen
Carried
That we do now adjourn at 9:17 p.m., to meet again January 28, 2025 at 6:00 p.m., or, at the call of the Mayor.