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 February 2, 2026 as presented.
Moved by Rick St.Louis
Carried
RESOLVED THAT the Minutes of the Regular Council Meeting held January 12, 2026 be approved as presented.
Moved by Gary Adduono
Carried
RESOLVED THAT Council accept this report as information only.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council accept the offer of $15,000 from M and J Trichilo for the surplus property, Roll# 585400000241700; PLAN M329 LOT 287 STREY TWP municipally addressed as 2 Eastrgove Court; and that the appropriate by-law authorizing the sale agreement be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT Council approve the 2026-2029 Agreement between the Township of Terrace Bay and ORNGE for Helipad Use and Maintenance and that the appropriate by-law be brought forward.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council accept the funding and enter into agreement with HIS MAJESTY THE KING in right of Ontario AND THAT the appropriate by-law be brought forward.
Moved by Gary Adduono
Carried
RESOLVED THAT Council approves and adopts by resolution the Terrace Bay Drinking Water System Financial Plan.
Moved by Rick St.Louis
Carried
RESOLVED THAT Council, in accordance with the Conditional Funding Agreement between the Township of Terrace Bay and North of Superior Travel Association Inc. (o/a Superior Country), approve Superior Country's Terrace Bay MAT Committee’s request to roll over the remaining MAT dollars from 2025 to 2026.
Moved by Gary Adduono
Carried
RESOLVED THAT Council accept the 2025 Tourism Report as information.
Moved by Billy Webb
Carried
RESOLVED THAT Council agree to donate $100.00 in Township merchandise to the Schreiber Media Centre Last Chance Draw.
Moved by Chris Dube
Carried
Page 5 of 8 Regular Council Meeting Minutes - February 2, 2026 RESOLVED THAT Council agree to donate Bowling Alley Passes (approx. potential value $750) to the U7/U9 Jamboree taking place on February 7, 2026
Moved by Billy Webb
Carried
RESOLVED THAT Council approve By-law 01-2026, to authorize the Township to enter into an agreement for the sale of property Roll# 585400000241700; PLAN M329 LOT 287, 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 February 2026.
Moved by Chris Dube
Carried
RESOLVED THAT Council approve the by-law to authorize the Township to enter into an agreement with ORNGE regarding use of the helipad, 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 February 2026.
Moved by Billy Webb
Carried
RESOLVED THAT a by-law to enter into an agreement with HIS MAJESTY THE KING IN RIGHT OF ONTARIO as represented by the Minister of Transportation for the Pothole Prevention and Repair Program Transfer Payment Agreement 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 February 2026.
Moved by Chris Dube
Carried
RESOLVED THAT the next Regular Meeting of Council be held on February 17, 2026.
Moved by Billy Webb
Carried
Page 7 of 8 Regular Council Meeting Minutes - February 2, 2026 RESOLVED THAT we do now adjourn at 19:15PM.