The Shuniah Record

Regular Council

September 24, 2019

Who was there

Present (4): Donna Blunt, Ron Giardetti, Wendy Landry, Don 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 (13 motions)

13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT this Regular Meeting of Council is hereby called to order at 4:00 p.m.
Moved by Councillor Ron, seconded by Councillor Duff Stewart
Carried
THAT the agenda be accepted as presented.
Moved by Councillor Duff, seconded by Councillor Ron Giardetti
Carried
THAT the Minutes of the Regular Meeting of Council held September 10, 2019 be adopted as circulated and that same be filed in the Clerk's Office.
Moved by Councillor Duff, seconded by Councillor Ron Giardetti
Carried
THAT the Minutes of the Special Town Hall Meeting of Council held September 5, 2019 as circulated and that same be filed in the Clerk's Office
Moved by Councillor Ron, seconded by Councillor Donna Blunt
Carried
THAT Council hereby receives a copy of the minutes of the Tender Opening Committee held September 4, 2019 and the same be filed in the Clerk's Office
Moved by Councillor Donna, seconded by Councillor Ron Giardetti
Carried
THAT Council hereby receives a copy of the minutes of the Tender Opening Committee held September 9, 2019 and the same be filed in the Clerk's Office
Moved by Councillor Donna, seconded by Councillor Ron Giardetti
Carried
THAT Council hereby receives a copy of the Minutes of the Police Services Board held June 17, 2019 and same filed in the Clerk's Office.
Moved by Councillor Ron, seconded by Councillor Donna Blunt
Carried
THAT Council receives a copy of the OPP Monthly report and same be filed in the Clerk's Office
Moved by Councillor Duff, seconded by Councillor Donna Blunt
Carried
THAT Council hereby receives a copy of the September Fire Department Report and same be filed in the Clerk's Office ii) New Volunteer Firefighter THAT Council hereby authorizes the appointment of Nicholas Myshok to the Shuniah Fire & Emergency Services Department as a volunteer firefighter iii) Travel Time THAT Council hereby approves Fire Chief Blair Arthur and Captain Larry Margarit to travel to Acres Fire Truck Manufacturing Plant in Manitoba on September 26 & 27, 2019 and that meal expenses be reimbursed as per policy
Moved by Councillor Duff, seconded by Councillor Donna Blunt i) Fire Department Report
Carried
THAT Council receives the DRAFT Agenda for the TBDML conference to be held October 25 & 26, 2019 and same be filed in the Clerk's Office
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried
THAT Council hereby authorizes the following person to attend conferences as listed and their expenses be paid according to policy. TBDML being held October 25 - 26th in Thunder Bay at the Prince Arthur Hotel 1. Wendy Landry 2. Don Smith 3. Duff Stewart 4. Donna Blunt
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried
THAT a By-law to confirm the proceedings of Council be read a First, Second and Third time on this 24th day of September 2019 and Numbered 3086-19 AND THAT the said By-law be engrossed in the By-law Book.
Moved by Councillor Duff, seconded by Councillor Donna Blunt
Carried
THAT the hour of 4:20 p.m. having arrived this regular Meeting of Council hereby adjourns.
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried

The town’s own record

Read the minutes this page was read from →

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