The Elizabethtown-Kitley Record

Regular Council

December 9, 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 (11 motions)

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

That the Regular Council meeting agenda dated December 9, 2019 be adopted. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That the regular Council meeting minutes of November 25, 2019 be adopted. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That Report numbered B-11-19 be received. DISPOSITION:
Moved by E. Brayton, seconded by S. Prettejohn
Carried
That Report F-19-21 be received; And that Desjardins Financial be contracted to provide benefit coverage for the Township at the proposed rate of 8,878.04 per month ($106,536 annually). DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
That Report F-19-22 be received. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That the following Committee meeting minutes be received:  Planning Advisory Committee dated November 21, 2019  Public Library Board dated November 27, 2019 DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That the mover be granted leave to introduce By-law numbered 19-46, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
That By-law numbered 19-46 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That Correspondence item 1 be received and supported. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That By-law numbered 19-45 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
That Council adjourn at 7:37 p.m. to meet again on Monday, January 13, 2020 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION:
Moved by E. Renaud
Carried

The town’s own record

Read the minutes this page was read from →

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