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 the agenda for the Committee of the Whole meeting of July 15, 2021 be confirmed.
Moved by Councillor Bailey, seconded by Councillor St-Jean
Carried
THAT the deputation by Bev Woods, GFTH President/Founder regarding Gift from the Heart be received.
Moved by Councillor Roberts, seconded by Councillor Neiman
Carried
THAT the deputation by Elis Ziegler and Kevin Reid-Morris, Picton Town Hall Board of Management, regarding the Picton Town Hall Board of Management Annual Report be received
Moved by Councillor St-Jean, seconded by Mayor Ferguson
Carried
THAT the presentation by Andrew Grunda, Principal, Watson & Associates Economists Ltd., regarding the water and wastewater rates study be received.
Moved by Councillor Margetson, seconded by Councillor Bailey
Carried
1. THAT Council receive report FIN-14/2021 for information; and 2. THAT Council authorizes public engagement on the rate scenarios as presented by Andrew Grunda, Principal, Watson & Associates Economists Ltd.; and 3. THAT the results of the public engagement on the rate scenarios be brought back to Council prior to the adoption of the new Water and Wastewater Rates Study
Moved by Councillor Harper, seconded by Councillor Margetson
Carried
THAT Council move into Closed Session to Consider: (a) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried one or to be carried on by or on behalf of the municipality or local board; and Pursuant Section 239(2) (k) of the Municipal Act.
Moved by Councillor Harper, seconded by Councillor Neiman
Carried
THAT a by-law be brought forward at the September 14, 2021 Council meeting, which authorizes the mayor and the clerk to execute the front- ending agreements with each developer upon receipt of signed agreements and receipt of performance guarantees as outlined in the agreement; and THAT Council directs staff to include the Wellington Water Treatment Plant Design and Reconstruction and Wellington Wastewater Plant Design and Reconstruction projects in the 2022 Rate Supported capital budget;
Moved by Councillor Nieman, seconded by Councillor St-Jean
Carried
THAT this meeting now adjourn at 5:09 p.m.
Moved by Councillor Nieman, seconded by Councillor Bailey