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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT Council approve the Agenda for this Regular Meeting held on December 16, 2024 as presented.
Moved by Gary Adduono
Carried
RESOLVED THAT the Minutes of the Regular Council Meeting held December 2, 2024 be approved as presented.
Moved by Bert Johnson
Carried
RESOLVED THAT Council approve the proposed amendments to the Emergency Management Plan as discussed AND THAT Page 2 of 6 Regular Council Meeting Minutes - December 16, 2024 the appropriate by-law be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT Council accept report on the launching of the Voyent Alert! service as information only.
Moved by Gary Adduono
Carried
RESOLVED THAT Council accepts the 2024 Variance Report (Dec. 2024) as presented.
Moved by Bert Johnson
Carried
Page 3 of 6 Regular Council Meeting Minutes - December 16, 2024 RESOLVED THAT Council approves the 2025 Marsh Municipal Insurance Proposal in the amount of $144,352
Moved by Bert Johnson
Carried
RESOLVED THAT Council accept the quote from Capital Financial Services/Manulife for the 2025 Employee Benefit Renewal in the amount of $189,799.16 plus applicable taxes
Moved by Gary Adduono
Carried
RESOLVED THAT By-law 38-2024, a by-law to Amend By-law 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 and to adopt un updated Emergency Management Plan for 2025, be read a first, second and third time and finally passed, signed by the Major and Clerk, sealed and numbered on this 16th day of December 2024.
Moved by Gary Adduono
Carried
RESOLVED THAT Council move the next portion of this meeting in- camera at 19:40 p.m. to discuss: 1. Approval of the minutes of the previous closed session held on October 21, 2024. 2. One matter concerning a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board Re: subdivision application. Page 5 of 6 Regular Council Meeting Minutes - December 16, 2024 3. One (1) matter concerning personal matters about an identifiable individual, including municipal or local board employee; Re: Council recognition of a significant employee milestone. AND THAT Council now recess for 5 mins.
Moved by Bert Johnson
Carried
RESOLVED THAT the next Regular Meeting of Council be held on January 6, 2025.