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 (10 motions)
10 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 4:02 p.m.
Moved by Councillor Don, seconded by Councillor Meghan Chomut
Carried
THAT the agenda be accepted as presented.
Moved by Councillor Meghan, seconded by Councillor Don Smith
Carried
THAT the Minutes of the Regular Meeting of Council held September 10, 2024 be adopted as circulated and that same be filed in the Clerk's Office.
Moved by Councillor Don, seconded by Councillor Meghan Chomut
Carried
THAT Council hereby receives the report from the Manager of Operations regarding the Request to Purchase a Winter Control Sand Stacker/Conveyor; AND THAT Council hereby approves the sole source purchase of the McCloskey Aggregate Stacker/Conveyor from Esko Savela & Son Contracting in the amount of $40,000.00 excl HST.
Moved by Councillor Meghan, seconded by Councillor Don Smith
Carried
THAT Council hereby receive the memo from the CAO regarding the Fire Master Plan Next Steps; AND THAT the same be filed in the Clerk's Office.
Moved by Councillor Meghan Chomut
Carried
THAT Council hereby receives the following correspondence: a. TBDHU - Board of Health Meeting Minutes - June 19, 2024 b. LRCA - Amended Board Meeting Minutes - May 29, 2024 c. LRCA - Board Meeting Minutes - June 27, 2024 and the same be filed in the Clerk's Office.
Moved by Councillor Meghan, seconded by Councillor Don Smith
Carried
THAT at the hour of 4:08 p.m. Council moves into In-Camera Session.
Moved by Councillor Donna, seconded by Councillor Meghan Chomut
Carried
THAT at the hour of 4:40 p.m. Council hereby resumes the meeting in open session.
Moved by Councillor Meghan, seconded by Councillor Don Smith
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 2024 and Numbered 3382-24. AND THAT the said By-law be engrossed in the By-law Book.
Moved by Councillor Meghan, seconded by Councillor Donna Blunt
Carried
THAT the hour of 4:43 p.m. having arrived this regular Meeting of Council hereby adjourns.
Moved by Councillor Donna, seconded by Councillor Meghan Chomut