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.
Page 1 of 5 Regular Council Meeting Minutes - January 7, 2019 RESOLVED THAT Council approve the amendments to the Emergency Management Plan attached to this report and that the appropriate bylaw be brought forward on the agenda. AND THAT meeting dates be set with EMPC committee members as required, to update the plan as required and in compliance with the Emergency Management and Civil Protection Act.
Moved by Bert Johnson
Carried
RESOLVED THAT Council direct administration to issue the 2019 Terrace Bay Budget Survey.
Moved by Paul Malashewski
Carried
RESOLVED THAT Council direct administration to issue the Terrace Bay Community 2019-2022 Strategic Plan Draft RFP.
Moved by Bert Johnson
Carried
RESOLVED THAT Council approve a one time only exception, on a trial basis, to Bylaw No. 94-04.
Moved by Bert Johnson
Carried
Page 3 of 5 Regular Council Meeting Minutes - January 7, 2019 RESOLVED THAT the Minutes of the Council meeting held December 17, 2018 be approved as presented.
Moved by Paul Malashewski
Carried
RESOLVED THAT Council approve Acting Mayor Moore to attend Minister Hajdu’s pre-budget consultation meeting, being held in Thunder Bay, on Monday, January 14, 2019 and that expenses be paid by the municipality.
Moved by Rick St.Louis
Carried
RESOLVED THAT a bylaw to amend Bylaw No. 36-2015 to establish an Emergency Management Program for the Protection of Public Safety, Health, The Environment, the Critical Infrastructure and Property and to Promote Economic Stability and a Disaster-Resilient Community be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered this 7th day of January, 2019.