The Kincardine Record

Committee of the Whole - 2nd Meeting of Month

January 26, 2022

Who was there

Present (3): Andrea Clarke, Doug Kennedy, Bill Stewart

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 (5 motions)

4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Committee of the Whole recommend that 9478 - Lake Street Servicing - Parent be removed from the Capital Budget.
Moved by Dorne Fitzsimmons, seconded by Bill Stewart
Carried
THAT Committee of the Whole recommend that G003 Water Meter Replacement Program and Software Upgrades be removed from the 2022 Capital Budget and direct Staff to bring back a report in the future.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT Committee of the Whole recommend that the Victoria Park Gazebo be removed from the 2022 Capital Budget.
Moved by Bill Stewart, seconded by Dave Cuyler
Carried
THAT Committee of the Whole recommend that the R018 Construction of new Whitney Crawford Community Centre be included in the 2022 Capital Budget; AND FURTHER THAT the funding from a loan; AND FURTHER THAT Staff bring back a report on the loan and funding for interest. Yes (4) Dave Cuyler, Gerry Glover, Randy Roppel, and Dorne Fitzsimmons No (5) Maureen Couture, Laura Haight, Doug Kennedy, Bill Stewart, and Andrea Clarke
Moved by Randy Roppel, seconded by Dorne Fitzsimmons
Defeated
THAT this COW adjourn at 2:02 p.m.
Moved by Dorne Fitzsimmons, seconded by Doug Kennedy
Carried

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