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 Meeting of Council agenda dated January 10, 2022 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
THAT the Regular meeting of Council minutes of December 13, 2021 be adopted. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT Report A-22-05 be received; AND THAT staff be instructed to prepare a request for proposal addressing the issues set out in this Report. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
THAT Report P-2022-01 be received. DISPOSITION:
Moved by E. Brayton, seconded by E. Renaud
Carried
THAT the following Committee meeting minutes be received: Economic Development Committee dated December 14, 2021 Public Library Board dated December 15, 2021 Planning Advisory Committee dated December 16, 2021 DISPOSITION:
Moved by S. Prettejohn, seconded by T. Linton
Carried
THAT severance B-162-21 (New Lot) 475 County Road 1, Owner: Ingleby, subject to conditions, as detailed in the Minutes of Pages 2 and 3 be approved; AND THAT severance B-166-21 (New Lot) 317 Kitley Line 3, Owner: O'Brien, subject to conditions, as detailed in the Minutes on Pages 3 and 4 be approved. AND THAT Site Plan - Rowsome Rd E, Owner: Riley Construction, subject to satisfaction as detailed in the Minutes on Page 4 be approved. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the mover be granted leave to introduce By-laws numbered 22-01, 22-02, 22-04, 22-05 and 22-06, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT By-laws numbered 21-62, 22-01, 22-02, 22-04, 22-05 and 22-06 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT the following Correspondence items be received and filed: Items 1 and 2; AND THAT Correspondence item 3 be received and responded to. DISPOSITION:
Moved by S. Prettejohn, seconded by C. Eady
Carried
THAT the Regular meeting of Council adjourn at 8:02 p.m. for a Closed meeting of Council regarding: One matter under Section 239 (2)(c); proposed or pending acquisition or disposition of land by the municipality. Specifically: Business Park Lands DISPOSITION:
Moved by E. Brayton, seconded by E. Renaud
Carried
THAT the Regular meeting of Council adjourn at 8:20 p.m. to reconvene on January 24, 2022. DISPOSITION: