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 September 26, 2022 be adopted. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT the Regular Meeting of Council minutes dated September 12, 2022 be adopted; AND THAT the Special Meeting of Council minutes dated September 16, 2022 be adopted. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried
THAT Report A-22-87 be received; AND THAT staff be instructed to draft the Electronic Monitoring Policy adoption by-law for Council's consideration. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT Report A-22-89 be received. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
THAT the Council Chambers be open to the public and to hold the Inaugural meeting off-site. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried
THAT Report FES-22-25 be received; AND THAT Council confirm the purchase of the tanker under RFP FES-2022-02 at the revised price of $620,318.99, including taxes; AND THAT the revenue from the sale of the surplus pumper in the amount of $19,500 be set aside as a reserve towards the 2023 purchase price. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT the Heritage Elizabethtown-Kitley Committee meeting minutes dated August 25, 2022 be received. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the mover be granted leave to introduce By-laws numbered 22-66, 22-67, 22-68 and 22-69, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
THAT By-laws numbered 22-66, 22-67 and 22-68 be given third reading and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
THAT the Regular Council meeting adjourn at 7:50 p.m. for a Closed meeting of Council regarding: One matter under Section 239 (2)(b), personal matters about an identifiable individual, including municipal or local board employees Specifically: Fire Charges One matter under Section 239 (2)(c), proposed or pending acquisition or disposition of land by the municipality. Specifically: Potential Land Purchase DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT the Regular Meeting of Council adjourn at 8:15 p.m. to meet again on Tuesday, October 11, 2022 at 7:00 p.m. DISPOSITION: