The Elizabethtown-Kitley Record

Regular Council

June 27, 2022

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 Regular Meeting of Council agenda dated June 27, 2022 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by E. Renaud
Carried
THAT the Regular Meeting of Council meeting minutes of June 13, 2022 be adopted. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT Report No. A-22-57 be received; AND THAT Council direct staff to prepare the necessary policy adoption by-law for Council's consideration. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
THAT Report No. A-22-60 be received. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT Report No. A-22-64 be received. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT Report No. A-22-65 be received. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report No. A-22-66 be received. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT Report No. A-22-67 be received; AND THAT Council support the recommendations set out in Report No. A-22-67. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT Report No. A-22-68 be received. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report No. FES-22-13 be received. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT Report No. F-22-10 be received. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT Report No. F-22-11 be received; AND THAT Council approve the write-off of $161,128 as uncollectible as set out in Report No. F-22-11. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
THAT the Fire and Emergency Management Committee of the Whole meeting minutes dated June 20, 2022 be received; AND THAT Council approve the purchase of 15 pair of fire fighter boots to replace outdated equipment; AND THAT any budget shortfall related to this purchase be funded from the Fire Department Reserve Fund. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the mover be granted leave to introduce By-law No. 22-50, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT By-law No. 22-50 be given third reading and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
item 1 be received and responded. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith Correspondence
Carried
THAT the Regular meeting of Council adjourn at 8:40 pm to meet again July 11, 2022. DISPOSITION:
Moved by E. Brayton
Carried

The town’s own record

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