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Audit Committee - SPECIAL MEETING
August 8, 2024
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the special Audit Committee meeting of August 8, 2024 be confirmed.
Moved by Jane Lesslie, seconded by Councillor Engelsdorfer
Carried
THAT the minutes from the special Audit Committee meeting held July 10, 2024 be adopted as presented.
Moved by Mayor Ferguson, seconded by Councillor Engelsdorfer
Carried
THAT the deputation by Kevin Hanbury, Citizens for Responsible Growth, Wellington regarding the Watson & Associates growth projections be received.
Moved by Councillor Engelsdorfer, seconded by Jane Lesslie
Carried
THAT the motion by Jane Lesslie regarding the scope of work for the review of the Water and Wastewater Services financing for Wellington infrastructure be deferred to the August 15, 2024 meeting of the Audit Committee.
Moved by Mayor Ferguson, seconded by Wilma Vreeswijk
Carried
THAT the Committee discussion regarding the Work Plan be deferred to the August 15, 2024 meeting of the Audit Committee.
Moved by Jane Lesslie, seconded by Wilma Vreeswijk