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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT the Monday May 15, 2023, Agenda be amended with addition: 9. BY-LAWS: Page 1 of 7 Regular Council Meeting Minutes - May 15, 2023 By-law 14-2023 - Agreement with the Thunder Bay Autosport Club 6.3 Public Works a) Boil Water Advisory
Moved by Rick St.Louis
Carried
RESOLVED THAT the Minutes of the Regular Council Meeting held Monday May 1, 2023, be approved as presented.
Moved by Bert Johnson
Carried
RESOLVED THAT Council direct Administration to apply for delegations at the 2023 AMO Conference with the following Ministries and associated topics: Ministry Subject/Issue Minister of Infrastructure Capital Project Funding Attraction of Developers for Minister of Municipal Affairs Conventional and Supportive and Housing Housing Page 2 of 7 Regular Council Meeting Minutes - May 15, 2023
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve the Variance Report as presented.
Moved by Gary Adduono
Carried
Page 3 of 7 Regular Council Meeting Minutes - May 15, 2023 RESOLVED THAT Council accept the 2023-2024 Experience Ontario Grant Application Report as presented.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council accept the Community Transportation 5 Year Program Report as presented.
Moved by Bert Johnson
Carried
RESOLVED THAT Council accept the Terrace Bay Green Initiatives Report as presented.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve raising the Progressive Pride flag for the month of June and throughout the tourism season.
Moved by Chris Dube
Carried
RESOLVED THAT Council approve Lakehead University's Aging in Place in Terrace Bay Final Report as presented.
Moved by Gary Adduono
Carried
RESOLVED THAT Council approve the annual request and agreement from the Thunder Bay Autosport Club for the use of the property at the Page 5 of 7 Regular Council Meeting Minutes - May 15, 2023 Terrace Bay Airport on July 28, 29, & 30 2023 and the appropriate by-law be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT Council approve a by-law to enter into an agreement with the Thunder Bay Autosport Club and The Corporation of the Township of Terrace Bay be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered on this 15th day of May 2023.
Moved by Chris Dube
Carried
Page 6 of 7 Regular Council Meeting Minutes - May 15, 2023 RESOLVED THAT the next Regular Council meeting is scheduled for Monday June 5, 2023.