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Special Committee of the Whole
August 7, 2024
What was decided (7 motions)
5 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the special Committee of the Whole meeting of August 7, 2024 be confirmed.
Moved by Councillor Roberts, seconded by Councillor Pennell
Carried
THAT the comments from the audience be received.
Moved by Councillor Prinzen, seconded by Councillor Nieman
Carried
1. THAT Council receive report HD-06-2024; and 2. THAT the Queen Elizabeth School Re-Development Community Partner Tenant Selection Committee be dissolved, and letters of appreciation be sent to all members.
Moved by Councillor Branderhorst, seconded by Councillor MacNaughton
Carried
THAT staff be directed to explore the possibility of a development partner for Quinte's Isle Non-Profit Housing Corporation, in the next phase of the EOI process. Special Committee of the Whole Minutes August 7, 2024 Adopted as circulated to Council on August 27, 2024 Councillor Pennell requested a
Moved by Councillor Branderhorst, seconded by Councillor Roberts
Lost
THAT staff be directed to explore the option to use a part of the Queen Elizabeth School re-development location for municipal staff to save existing operating costs spent on staff locations.
Moved by Councillor Nieman, seconded by Councillor Grosso
Lost
THAT staff be directed to return with a final recommendation to enter into an agreement with a suitable private sector or non-profit partner that meets the stated objectives of this development project, no later than November 1, 2024. Special Committee of the Whole Minutes August 7, 2024 Adopted as circulated to Council on August 27, 2024 Councillor Maynard requested a
Moved by Councillor Maynard, seconded by Councillor Pennell
Carried
THAT this meeting now adjourn at 8:08 p.m.
Moved by Councillor Branderhorst, seconded by Councillor Prinzen