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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 be adopted as presented
Moved by Rex Taylor, seconded by Trevor Morrison
Carried
That item 4.1 minutes for November 22, 2023 be approved and adopted as amended and items 4.1 minutes for December 20, 2024, to items 4.3 be approved and adopted as presented.
Moved by Victor Woodhouse, seconded by Kelly Broome
Carried
That the Library Board receive the Action List as presented.
Moved by Neila Poscente, seconded by Trevor Morrison
Carried
That the Library Board move into Closed Session at 5:46 pm to discuss matters pertaining to Labour Relations or Employee Negotiations.
Moved by Trevor Morrison, seconded by Victor Woodhouse
Carried
That the Library Board move out of Closed Session at 6:29 pm.
Moved by Rex Taylor, seconded by Kelly Broome
Carried
Motion Arising from Closed Session: That the Closed Session Minutes for Wednesday, November 22, 2023 and Wednesday, December 20, 2023 are approved and adopted as presented.
Moved by Rex Taylor, seconded by Victor Woodhouse
Carried
That the Library Board supports the direction as discussed pertaining to Labour Relations.
Moved by Rex Taylor, seconded by Victor Woodhouse
Carried
That there being no further business the meeting adjourn at 6:30 pm.
Moved by Victor Woodhouse, seconded by Neila Poscente