The Elizabethtown-Kitley Record

Regular Council

June 24, 2019

Who was there

Present (4): Brant Burrow, Tom Linton, Renaud, Rob Smith

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 (17 motions)

17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the June 24, 2019 Regular Council meeting agenda be adopted. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
That the minutes of the Regular Meeting of Council dated June 10, 2019 be adopted. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
That the 2018 Audit Financial Report as presented by Howard Allan, be received. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That Report No. A-19-39 be received. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That Report No. A-19-46 be received. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That Report No. B-05-19 be received. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
That Report No. F-19-07, 2019 Budget Reconciliation be received by Council. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That Report F-19-08 be received for Council's information; And that Council approve the 2019 Energy Conservation & Demand Management Plan. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
That the April 25, 2019 and May 23, 2019 Heritage Elizabethtown Kitley Committee meeting minutes be received. DISPOSITION:
Moved by S. Prettejohn, seconded by E. Brayton
Carried
That the June 11, 2019 Bellamy Park Management Board meeting minutes be received; And that the park electrical upgrade work be awarded to Dixie Electric. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That the June 17, 2019 Fire and Emergency Services Committee of the Whole meeting minutes be received. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
That in accordance with the Fire and Emergency Services Committee of the Whole recommendation, a full time Deputy Chief be hired. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
That the mover be granted leave to introduce By-laws numbered 19-24, 19-25 and 19-26, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by S. Prettejohn, seconded by E. Brayton
Carried
That By-law numbered 19-24 and 19-25 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That By-law numbered 19-26 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That the following Correspondence items be received and filed: Items 1 to 4. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That Council adjourn at 8:53 p.m. to meet again on Monday, July 15, 2019 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION:
Moved by R. Smith
Carried

The town’s own record

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