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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the October 28, 2019 special meeting of Committee be adopted as circulated.
Moved by Ron Kore
Carried
THAT COMMITTEE receive the verbal up-date from Teresa Quinlin, Director of Corporate Services and Treasurer regarding the ICIP: Community, Culture and Recreation Stream Grant
Moved by Mike Ciolfi
Carried
THAT COMMITTEE receive Report #2019-118 and recommend to Council: THAT Council approve the 2020 Grant allocations of $17,008.00 waived facility fees; $7,900.00 cash allocations; and $14,585.00 estimated in-kind labour requests, as outlined in the 2020 Municipal allocations summary.
Moved by Bob Hildebrandt
Carried
THAT Committee receive the presentation from the Treasurer/Director of Corporate Services regarding the 2020 Operating Budget and the 2020 Water and Wastewater Budget; and THAT the 2020 Operating Budget, with an overall estimated increase of 6.05% after growth be recommended for Council approval on November 18, 2019; and THAT Committee recommend an increase in the Water rate of 7.5% and the Wastewater rate by 9.5% for Council approval at their meeting scheduled for November 18, 2019 Directions: 1. Library increase capped at $50,000 with no impact to hours of operations; 2. Total of $150,000 for gypsy-moth control including the $25,000 already included.
Moved by Marianne Stewart
Carried
THAT Committee receive Report # 2019-0116-Corporate Services and recommend to Council: THAT Council adopt the 2020 Water and Wastewater Budgets.
Moved by John Wink
Carried
THAT this Special Meeting of Committee be adjourned until the next regular meeting scheduled for November 4, 2019 following Council.