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 (9 motions)
9 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 February 18, 2025, as amended.
Moved by Rick St.Louis
Carried
RESOLVED THAT the Minutes of the Regular Council Meeting held February 3, 2025 be approved as presented.
Moved by Bert Johnson
Carried
RESOLVED THAT the Minutes of the Special Council Meeting (Budget # 1) held February 6, 2025 be approved as presented.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council approve the 2025 Interim Tax Levy By-law and that the relevant by-law be brought forward.
Moved by Bert Johnson
Carried
RESOLVED THAT Council supports Active Transportation Fund Application ATF-2263 and the revitalization of our community's 1.3km multi-use pathway as well a 1.9km expansion to the waterfront and 0.4km expansion west.
Moved by Bert Johnson
Carried
RESOLVED THAT a By-law to approve the 2025 Interim Tax Levy By- law be read a first, second and third time and finally passed signed by the Mayor and Clerk, sealed and numbered on this 18th day of February, 2025.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council move the next portion of this meeting in- camera at 19:02 PM to discuss: 1. Approval of Minutes from the previous closes session February 3, 2025. 2. One (1) matter concerning the security of the property of the municipality or local board, Re: Cyber-Security Incident. 3. One (1) matter concerning a (k) 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: Change order request concerning water/wastewater operations contract. 4. One (1) matter concerning advice subject to solicitor-client privilege, including communications necessary for that purpose; Re: Superior North EMS Station 5. One (1) 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: Superior North Page 4 of 5 Regular Council Meeting Minutes - February 18, 2025 EMS Station. AND THAT Council now recess for 5 mins.
Moved by Bert Johnson
Carried
RESOLVED THAT the next Regular Meeting of Council will be held on March 3, 2025.