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 Council approve the agenda for the Regular Council meeting held on December 2, 2024 as presented.
Moved by Gary Adduono
Carried
RESOLVED THAT the Minutes of the Regular Council Meeting held November 18, 2024 be approved as presented.
Moved by Bert Johnson
Carried
Page 2 of 7 Regular Council Meeting Minutes - December 2, 2024 RESOLVED THAT Council approve the 2025 Fees and Charges and that the appropriate by-law be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT Council accept the Borrowing By-Law agreement with CIBC and that the appropriate by-law be brought forward.
Moved by Bert Johnson
Carried
RESOLVED THAT Council approve the following items as surplus: 1. 1999 GMC 1 Ton.
Moved by Gary Adduono
Carried
RESOLVED THAT Council provide pre-budget authorization for the purchase of of two new ground well pumps.
Moved by Bert Johnson
Carried
RESOLVED THAT Council approve the amount of $14,475 for the Trestle Ridge Ski Hill Insurance Proposal from BrokerLink Insurance.
Moved by Bert Johnson
Carried
RESOLVED THAT Council approve the items listed as surplus goods and instruct administration to dispose of these goods subject to Bylaw No. 18-2021, and THAT Council approves the donation of the listed iPads to the Superior Stars Minor Hockey Organization.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve supporting the Royal Canadian Legion Manitoba/NW Ontario Command "Military Service Recognition Book" with a 1/4 color page ad at a cost of $455.00.
Moved by Bert Johnson
Carried
RESOLVED THAT A by-law to establish Fees for Services for the 2025 fiscal year be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered on this 2nd day of December, 2024.
Moved by Rick St.Louis
Carried
RESOLVED THAT a by-law to authorize the borrowing of money to meet expenditures of The Corporation of the Township of Terrace Bay Page 5 of 7 Regular Council Meeting Minutes - December 2, 2024 be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered on this 2nd day of December 2024.
Moved by Bert Johnson
Carried
RESOLVED THAT the next Regular Meeting of Council be held on December 16, 2024.