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 (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Regular Meeting of Council agenda dated June 12, 2023 be adopted. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT the Regular Meeting of Council minutes dated May 23, 2023 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by H. Oosterhof
Carried
THAT the 2022 Financial Statements as presented by KPMG LLP be received and approved. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT Report A-23-58 be received. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT , the Council of the Township of Elizabethtown-Kitley waive all planning and building fees associated with the Sherwood Park Manor Redevelopment Project. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report B-06-23 be received. DISPOSITION:
Moved by E. Reanud, seconded by T. Linton
Carried
That Report F-23-12, with attachments, be received And That Council directs staff with their options of choice. DISPOSITION:
Moved by R. Smith, seconded by H. Oosterhof
Carried
THAT the following Committee meeting minutes be received: Heritage Elizabethtown-Kitley dated April 27, 2023 Public Works/Waste Management Committee of the Whole dated May 15, 2023 Public Library Board dated May 17, 2023 DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT the mover be granted leave to introduce By-law numbered 23-38, and this shall constitute the first and second reading thereof; AND THAT By-law numbered 23-38 be given third reading and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT Correspondence item 1 be received and filed; AND THAT Correspondence item 2 be received and responded to; AND THAT Correspondence item 3 be received and supported by a separate resolution. DISPOSITION:
Moved by T. Linton, seconded by H. Oosterhof
Carried
THAT the Council of the Township of Elizabethtown-Kitley support the appointment of Kristie Kelly to serve as the area at large representative on the Cataraqui Source Protection Committee. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT the Regular Meeting of Council adjourn at 7:40 p.m. to meet again on Monday, June 26th, 2023 at 7:00 p.m. DISPOSITION: