Special Council

July 4, 2025

Who was there

Present (3): Gary Adduono, Bert Johnson, Paul Malashewski

Absent (1): Chris Dube

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

RESOLVED THAT Council approve the agenda for the Special Council Meeting held July 4, 2025 as presented.

Moved by Rick St.Louis

Carried

RESOLVED THAT $453,240 be transferred from the General Fund Surplus to the Infrastructure Reserve

Moved by Bert Johnson

Carried

RESOLVED THAT Council approve the amended consolidated 2024 Financial Statements for the Corporation of the Township of Terrace Bay.

Moved by Rick St.Louis

Carried

RESOLVED THAT we now do adjourn this Special Meeting of Council held on July 4, 2025 at 2:35 PM.

Moved by Bert Johnson

Carried

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