The Kincardine Record

Committee of the Whole

December 6, 2021

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 (6 motions)

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

THAT the following item be added to the Committee of the Whole agenda: 1. 7.2 c) Closure of Tiverton Postal Outlet.
Moved by Dorne Fitzsimmons, seconded by Bill Stewart
Carried
THAT the minutes of the C O W meeting held on November 15, 2021 be adopted as printed.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT Committee of the Whole recommend Council direct Staff and the Community Economic Development Committee to complete a Housing Action Plan that will be brought back to Council for consideration in 2022 as outlined in Report Strategic Initiatives-2021-01; ​ AND FURTHER THAT Committee of the Whole recommend that Council repeal Resolution #10/07/19 – 09 to establish a 3-person Ad-Hoc Committee to examine Affordable Housing in Kincardine; ​ AND FURTHER THAT this be considered as a Matters Arising.
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried
THAT Committee of the Whole recommend Council approve the proposed wage grid prepared by Ward & Uptigrove; ​ AND FURTHER THAT Committee of the Whole recommend Council direct Staff to implement the new wage grid effective January 1, 2022; ​ AND FURTHER THAT this be considered as a Matters Arising. ​ Yes (7) Maureen Couture, Gerry Glover, Laura Haight, Doug Kennedy, Randy Roppel, Dorne Fitzsimmons, and Andrea Clarke No (2) Dave Cuyler, and Bill Stewart
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
That Committee of the Whole recommend Council approve the amended GG.6.2 Winter Storm Policy as presented in Report Human Resources-2021-03;​ AND FURTHER THAT this be considered as a Matters Arising.​
Moved by Maureen Couture, seconded by Andrea Clarke
Carried
THAT this COW adjourn at 6:58 p.m.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried

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