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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
1. That the Council Electronic Meeting Minutes of February 13, 2023 be approved.
Moved by Councillor Kwapis, seconded by Councillor Twinney
Carried
1. That items 9.2, 9.2.1, 9.2.2, 9.3, 9.3.1, 9.4, 9.4.1, 9.4.2, 9.5, 9.5.1, 9.5.3, 9.5.1.1, 9.5.4, 9.5.5, 9.5.6, 9.5.7 and 9.5.8 be adopted on consent.
Moved by Councillor Kwapis, seconded by Councillor Simon
Carried
1. That the report 2023-13 entitled 2022 Annual Drinking Water System Summary Reports & Annual Management Review, dated March 20th 2023 be received, including the following attached reports; i. Section 11 - 2022 Annual Drinking Water System (DWS) Report (Attachment 1); ii. Schedule 22 - 2022 Annual Water Quality Summary Report for Municipalities (Attachment 2); iii. DWQMS Element 20 - 2022 Annual Management Review Report (Attachment 3); 2. That the report 2023-13 and attachments to the report be approved; and, 3. That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Bisanz, seconded by Councillor Kwapis
Carried
1. That the Special Committee of the Whole Meeting Minutes of February 13, 2023 (Capital and Rate Supported Operating Budget) be received and the recommendations noted within be adopted. 9.2.1 Budget - Capital and Rate Supported Operating Budgets 1. That the presentation provided by Mike Mayes, Director Financial Services, Bill White, Project Management Leader, Mulock Property and Andrea Tang, Manager Finance and Accounting regarding Budget - Capital and Rate Supported Operating Budgets be received. 9.2.2 2023 Preliminary Draft Capital and Rate Supported Operating Budgets 1. That the report entitled 2023 Preliminary Draft Capital and Rate-Supported Operating Budgets dated February 13, 2023 be received; and, 2. That subject to any additional direction from Committee, the proposed Capital Budget be incorporated into the Draft Budgets to be presented to Committee of the Whole on March 27, 2023; and, 3. That the proposed list of Capital Projects be included in the Capital Program for 2023, subject to changes that may be made by Council during the year; and, 4. That subject to any additional direction from Committee, the proposed Rate-Supported Operating Budgets be incorporated into the Draft Budgets to be presented to Committee of the Whole on March 27, 2023; and, 5. That Staff be authorized and directed to do all things necessary to give effect to this resolution. 9.3 Special Committee of the Whole Meeting Minutes of February 27, 2023 (Council Strategic Priorities) 1. That the S
Moved by Councillor Bisanz, seconded by Councillor Kwapis
Carried
1. That By-laws 2023-13, 2023-14, 2023-15, 2023-16 and 2023-18 be enacted.
Moved by Councillor Bisanz, seconded by Councillor Broome
Carried
1. That the Committee of the Whole - Electronic Meeting Minutes of March 6, 2023 (Closed Session) be received and the recommendations noted within be adopted.
Moved by Councillor Kwapis, seconded by Councillor Bisanz
Carried
1. That the Special Committee of the Whole - Electronic Meeting Minutes of March 6, 2023 (Closed Session) be received and the recommendations noted within be adopted.
Moved by Councillor Broome, seconded by Councillor Simon
Carried
1. That By-law 2023-17 be enacted.
Moved by Councillor Simon, seconded by Councillor Broome
Carried
1. That the meeting be adjourned at 1:11 PM.
Moved by Councillor Twinney, seconded by Councillor Broome