The Kincardine Record

Committee of the Whole

June 6, 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 (6 motions)

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

THAT the minutes of the C O W meeting held on May 16, 2022 be adopted as printed.
Moved by Laura Haight, seconded by Doug Kennedy
Carried
THAT Committee of the Whole recommend that Council approve the draft 2021 Audited Financial Statements as presented in Report Financial Services-2022-04; AND FURTHER THAT this be considered as a Matters Arising.
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT Committee of the Whole recommend that Council at the June 20, 2022 meeting receives report CAO General-2022-02 Municipal Accommodation Tax- Introductory Report for information; AND FURTHER THAT Council consider an implementation plan in 2023.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT Committee of the Whole recommend that Council at the June 20, 2022 meeting approve the amended Municipality of Kincardine Flag Protocol Policy
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried
THAT Committee of the Whole recommend that the Clerk put a By-law on the June 20, 2022 Council agenda to delegate the authority to the Chief Administrative Officer for the restricted acts set out in Section 275 of the Municipal Act, 2001, in the event that after Nomination Day or Election Day, it is determined that the new Council will include less than three-quarters of the members of the outgoing Council per Report Legislative Services No. Legislative Services-2022-18.
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT this COW adjourn at 7:16 p.m.
Moved by Dave Cuyler, seconded by Maureen Couture
Carried

The town’s own record

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