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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That By-law numbered 20-14 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That the Regular Council meeting agenda dated April 27, 2020 be adopted. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
That the Regular Council meeting minutes of March 9, 2020 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
That Report A-20-16 be received; And that Council award RFP GG-2020-01 to WSCS Consulting at the cost of $74,158.51; And that approximately $22,000 be allocated from the Municipal Modernization Funding. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith
Carried
That Report A-20-24 be received; And that all actions taken by the Township's Municipal Emergency Control Group be confirmed by Council. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
That Report F-20-05 be received. DISPOSITION:
Moved by E. Renaud, seconded by E. Brayton
Carried
That Report F-20-06 be received. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That Report REC-20-11 be received; And that the Rows Corners Building Replacement Request for Proposal be awarded to RD Steel at the cost of $86,055.00 DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That the mover be granted leave to introduce By-law numbered 20-12, 20-13, and 20-15, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
That By-laws numbered 20-12, 20-13, and 20-15 be now read a third time and finally, passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Brayton, seconded by S. Prettejohn
Carried
That the following Correspondence items be received and filed: Items 1a, 2, 3, 4, and 5 And that the following Correspondence item be received and supported: Item 1. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
That the Township of Elizabethtown-Kitley request the installation of a solar powered flashing red light atop of the Stop signs located at the intersection of County Roads 7 and 28 for the safety of those travelling the roadways. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
That Council adjourn at 4:24 p.m. to meet again on Monday, May 11, 2020. DISPOSITION: