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Regular Meeting
October 16, 2018
What was decided (21 motions)
21 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That it be resolved that the agenda be approved with 3 Addendum items. #468/18
Moved by Kirby Thompson, seconded by Tony Fritsch
Carried
That the Regular Meeting Minutes of October 2, 2018 be approved as circulated. #469/18
Moved by Bill Cox, seconded by Tony Fritsch
Carried
That the Special Meeting Minutes of October 16, 2018 be approved as circulated. #470/18
Moved by Tony Fritsch, seconded by Helen Yanch
Carried
That it be resolved that the request from Teri Woods for the use of pylons from the Roads Department be received and approved. #471/18
Moved by Bill Cox, seconded by Tony Fritsch
Carried
That it be resolved that the Trunk or Treat Flyer be received. #472/18
Moved by Tony Fristch, seconded by Bill Cox
Carried
That it be resolved that the resolution from the Township of Montague seeking support of their resolution in support of the Association of Municipal Clerks and Treasurers of Ontario requesting that the Provincial Government undertake consultation with municipalities prior to modifying legislation that effects municipal governments be received and supported #473/18
Moved by Helen Yanch, seconded by Bill Cox
Carried
That the request from the Township of Amaranth seeking support of their resolution requesting that the licensing process to take water for commercial water bottling facilities be the same as the municipal licensing process and be subject to Source Water Protection regulations and all annual inspections and reviews within this process be included be received and supported #474/18
Moved by Tony Fritsch, seconded by Bill Cox
Carried
That the letter from Maureen Halstead be received. #475/18
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
That it be resolved that all information items in the agenda be received. #476/18
Moved by Helen Yanch, seconded by Kirby Thompson
Carried
That it be resolved that the Council update prepared and reported by the Roads and Waste Supervisor be received. #477/18
Moved by Bill Cox, seconded by Helen Yanch
Carried
That the report from the Clerk Treasurer regarding the AMP It Up 2.0 be received. #478/18
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
That it be resolved that the accounts as of October 16th, 2018, appended to the Minutes as Appendix "A" thereto be approved as circulated. #479/18
Moved by Tony Fritsch, seconded by Helen Yanch
Carried
That it be resolved that By-law #0560/2018 be passed pursuant to three readings thereof and be signed and sealed. #480/18
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
That it be resolved that By-law #0561/2018 be passed pursuant to three readings thereof and be signed and sealed. #481/18
Moved by Bill Cox, seconded by Kirby Thompson
Carried
That it be resolved that By-law #0562/2018 be passed pursuant to three readings thereof and be signed and sealed. #482/18
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
That it be resolved that By-law #0563/2018 be passed pursuant to three readings thereof and be signed and sealed. #483/18
Moved by Tony Fritsch, seconded by Kirby Thompson
Carried
That it be resolved that By-law #0564/2018 be passed pursuant to three readings thereof and be signed and sealed. #484/18
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
That it be resolved that a closed meeting be held for the purpose of discussing personnel related matters. #485/18
Moved by Helen Yanch, seconded by Kirby Thompson
Carried
That it be resolved that the recommendations from the Closed Meeting be approved. #486/18
Moved by Helen Yanch, seconded by Kirby Thompson
Carried
That it be resolved that By-law #0565/2018 be passed pursuant to three readings thereof and be signed and sealed. #487/18
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
That it be resolved that the meeting be declared adjourned at 20:00. #488/18