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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT Council approve the scheduling of 2020 Regular Council on the 1st and 3rd Monday of each month, AND THAT scheduling of any other special meetings or rescheduling be done as per the procedural bylaw.
Moved by Michael Moore
Carried
RESOLVED THAT Council approve entering into an amended agreement with FedNor for the Terrace Bay Waterfront Beach Development grant funding and that the appropriate by-law be presented. Page 2 of 6 Regular Council Meeting Minutes - January 6, 2020
Moved by Rick St.Louis
Carried
RESOLVED THAT the Minutes of the Council Meeting held on December 9, 2019 be approved as presented.
Moved by Michael Moore
Carried
RESOLVED THAT the Minutes of the Special Council Meeting held on December 16, 2019 be approved as presented.
Moved by Bert Johnson
Carried
RESOLVED THAT Council approve the General Disbursements for the month ending November 30, 2019 batch numbers 101, 103, 105 & 107 in the amount of $473,506.54 be approved.
Moved by Michael Moore
Carried
RESOLVED THAT Council approve the Great Lakes & St.Lawrence Cities Invoice #121 for 2020 Annual Membership dues in the amount of $1100.00
Moved by Paul Malashewski
Carried
Page 4 of 6 Regular Council Meeting Minutes - January 6, 2020 RESOLVED THAT Council approve Mayor Davis attendance to the half- day session in Thunder Bay January 13th, 1010 ragarding Draft Forest Sector Strategy and associated proposals.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve to be a Bronze Level ($250.00) Sponsor for The Township of Schreiber Winter Carnival.
Moved by Paul Malashewski
Carried
Page 5 of 6 Regular Council Meeting Minutes - January 6, 2020 RESOLVED THAT Council approve to amend By-Law 30-2018 Re: FedNor - Waterfront Development Project No. 851-511552.