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 (16 motions)
16 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 January 13, 2025 as presented.
Moved by Rick St.Louis
Carried
RESOLVED THAT the Minutes of the Regular Council Meeting held December 16, 2024, be approved as presented.
Moved by Gary Adduono
Carried
Page 2 of 9 Regular Council Meeting Minutes - January 13, 2025 RESOLVED THAT Council accept the 2025 Council Meeting Schedule Report as information.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve entering into the lease agreement with the North of Superior Travel Association (Superior Country) for the lease of office space at the Terrace Bay Community Center AND THAT the appropriate by-law be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT the Township of Terrace Bay is committed to collaborating with Brass Bell/Superior Greenstone District School Board, and other stakeholders and interested parties to facilitate the successful development of local licensed childcare. AND THAT the Township is committed to providing support, through advocacy, resource allocation, or partnership-building, to see this initiative come to fruition. Page 3 of 9 Regular Council Meeting Minutes - January 13, 2025
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve the water rates for the 2025 year as presented and that the appropriate by-law be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT Council approve NOHFC agreement 75001124 and that the appropriate by-law be brought forward.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approves $15,500 for tendering of the Cultural Centre and Tourist Information Centre Roof Projects.
Moved by Gary Adduono
Carried
RESOLVED THAT Council support Northern Ontario Heritage Fund Corporation (NOHFC) application 75001139 - Terrace Bay Golf Simulator. AND THAT Council commits to covering it's portion of the project costs as well as any cost overruns for the expenditures identified in NOHFC application 75001139.
Moved by Bert Johnson
Carried
RESOLVED THAT Council sponsor a Refreshment Break at the 2025 NOMA Conference at the "Bronze level" of $300.00.
Moved by Rick St.Louis
Carried
RESOLVED THAT a by-law to authorize an Office Space Lease Agreement with North of Superior Travel Association (Superior Country) be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered on this 13th day of January, 2025.
Moved by Gary Adduono
Carried
RESOLVED THAT a by-law to establish 2025 Water Rates commencing January 2025 be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered on this 13th day of January, 2025.
Moved by Bert Johnson
Carried
RESOLVED THAT a by-law to enter into an agreement with NOHFC Page 6 of 9 Regular Council Meeting Minutes - January 13, 2025 75001124 for the TIC Roof Replacement be read a first, second and third time and finally passed, signed by the Mayor and Clerk, sealed and numbered on this 13th day of January, 2025.
Moved by Gary Adduono
Carried
RESOLVED THAT Council move the next portion of this meeting in- camera at 7:35 p.m. to discuss: 1. Approval of the minutes of the previous closed session held on December 15, 2024. 2. One (1) matter concerning labour relations or employee negotiations; Re: By-Law Enforcement Remuneration. 3. One (1) matter concerning personal matters about an identifiable individual, including municipal or local board employee; Re: By-law enforcement matter AND THAT Council now recess for 5 mins
Moved by Bert Johnson
Carried
RESOLVED THAT the next Regular Meeting of Council be held on February 3, 2025.