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 (10 motions)
7 carried, 3 recorded otherwise. Every motion below is printed as the minutes print it.
That Council direct staff that 9653 Downtown Sound System in the amount of $70,000 be removed from the 2023 capital budget and
Moved by Mike Hinchberger, seconded by Bill Stewart
Deferred
That Council direct Staff that G003 Water Meter Replacement Program and Software Upgrades be reduced to $700,000 in the 2023 capital budget for 600 meters as a trial in Tiverton, Queen Street, and replacement of damaged units.
Moved by Bill Stewart, seconded by Mike Hinchberger
Carried
THAT Council direct that staff change the scope of K066 DS - New CBO/Inspector Vehicle and K092 DS - New Inspector Vehicle so that they be purchased as Battery Electric Vehicles (BEV) as opposed to gasoline.
Moved by Mike Hinchberger, seconded by Doug Kennedy
Defeated
THAT Council direct staff to remove R054 Art Gallery - Roof Replacement in the amount of $200,000 from the 2023 capital budget.
Moved by Beth Blackwell, seconded by Bill Stewart
Defeated
THAT Council direct staff to defer N008 Birchwood Public Walkway Improvement in the amount of $45,000 from the 2023 capital budget until a staff report is received.
Moved by Bill Stewart, seconded by Mike Hinchberger
Carried
THAT Council direct staff to remove P036 Inverhuron beach access look out, in the amount of $50,000 from the 2023 capital budget.
Moved by Bill Stewart, seconded by Doug Kennedy
Carried
THAT Council direct staff to remove K063 OPS Under Ground Tank Replacement - Kincardine Shop, in the amount of $20,000 from the 2023 budget.
Moved by Beth Blackwell, seconded by Doug Kennedy
Carried
THAT Council direct staff to add a new above ground tank project at the Kincardine Shop in the amount of $50,000 into the 2023 Capital Budget to be funded from Reserve Funds.
Moved by Bill Stewart, seconded by Rory Cavanagh
Carried
THAT Council direct staff to remove Project R011 Armow WI – Renovations in the amount of $30,000 from the 2023 Capital Budget.