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)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the C O W meeting held on May 15, 2023 be adopted as printed.
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
That Committee of Whole recommend that Council approve the draft 2022 Consolidated Financial Statements as presented.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
That Committee of Whole recommend that Council receive the Governance Review – Final Report; and Further that Council direct Staff to bring back the draft Procedure By-law for review and a proposed timeline for implementation.
Moved by Rory Cavanagh, seconded by Doug Kennedy
Carried
That Committee of Whole recommend that Council pass a by-law at the June 19, 2023 Council meeting, to adopt the updated Community Investment Grant Policy, including the application form and statement of accountability. Amendment: Resolution # 06/05/23 COW - Moved by: Rory Cavanagh Seconded by: Mike Hinchberger That the motion be
Moved by Beth Blackwell, seconded by Jennifer Prenger
Referred
That Committee of Whole recommend that Council pass a By-law to enter into a Limiting Distance Agreement with the owner of West Ridge on the Lake Inc. (WROTL) - Angelo Orsi, pursuant to 9.10.15.2.(4) of the Ontario Building Code 2012; and Further that Council authorizes the Mayor and Clerk to execute all required documentation on behalf of the Municipality.