The Prince Edward County Record

Committee of the Whole

March 28, 2024

Who was there

Present (3): Braney, MacNaughton, Pennell

Absent (1): Harrison

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 (6 motions)

6 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 March 28, 2024 be confirmed.
Moved by Councillor Prinzen, seconded by Councillor Roberts
Carried
THAT the deputation by Claire Telford regarding the building a K-6 nature-based school that provides county families with an alternative or supplement to traditional school on Edwin County Farms be received.
Moved by Councillor Roberts, seconded by Councillor Branderhorst
Carried
THAT the presentation by Councillor MacNaughton, Chair, Environmental Advisory Committee regarding the Environmental Advisory Committee 2023 annual update to Council be received.
Moved by Councillor Pennell, seconded by Councillor Braney
Carried
1. THAT Council receive report CLS-07-2023 for information.
Moved by Councillor Engelsdorfer, seconded by Councillor Branderhorst
Carried
1. THAT Council receive report CLS-09-2024; 2. THAT the Ward Recreation Committees Terms of Reference with respect to membership composition be amended to include a minimum of 5 public members and a maximum of 10 public members; and 3. THAT a By-Law to amend By-Law 32-2023, being a By-Law to establish and appoint members to the ward recreation committees for the Corporation of the County of Prince Edward to permit a minimum of 5 public members and a maximum of 10 public members for all Ward Recreation Committees be approved at the April 9 Council meeting.
Moved by Councillor St-Jean, seconded by Councillor Maynard
Carried
THAT this meeting now adjourn at 2:47 p.m.
Moved by Councillor Branderhorst, seconded by Councillor Prinzen
Carried

The town’s own record

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