Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Deputy Mayor Continwith respect to Item 10.4.2 CSR 2023-9 Proposed fees and Charges as his spouse is the executive director of the Askennonia Seniors Centre at the NSSRC
What was decided (12 motions)
10 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
That this Closed Meeting of Council be adjourned at 5:05 p.m. and that Council now rise and report to Open Session.
Moved by Roberta Bald, seconded by Bill Meridis
Carried
That Council receive as information and confirm the directions as outlined in the verbal report provided by the Director of Human Resources at the Closed Meeting Session of Council held February 8, 2023, with respect to IBEW Negotiations.
Moved by Jim Downer, seconded by Beth Prost
Carried
That the contents of the Regular Council with Closed Session Agenda for February 8, 2023, be approved.
Moved by Bill Meridis, seconded by Jim Downer
Carried
That the items and related recommendations contained within the February 8, 2023, Consent Agenda as consent items having been considered by Council be adopted, with the exception of: 10.4.2. CSR-2023-9 2023 Proposed Fees and Charges which will be considered under Section “17.0 Reports and other items
Moved by Beth Prost, seconded by Jamie-Lee Ball
Withdrawn
That Staff Report CSR-2023-9, 2023 Proposed Fees and Charges, dated February 8, 2023, be received; and That the rates for the boat slips with electrical service be $81.57 per foot per year for seasonal and $2.36 per foot per day for transient; and That the Proposed Fees and Charges Schedule attached to report CSR-2023-9 be approved; and That the 2023 Composite Fees and Charges By-law be brought forward for consideration at the next regular meeting of Council.
Moved by Sheldon East, seconded by Jamie-Lee Ball
Carried
That the Committee of the Whole rise and report.
Moved by Roberta Bald, seconded by Bill Meridis
Carried
That the recommendations of the Committee of the Whole for the meeting of February 8, 2023 be adopted as Resolutions of Council.
Moved by Jim Downer, seconded by Beth Prost
Carried
That Council re-establish the Youth Advisory Committee.
Moved by Jamie-Lee Ball, seconded by Jim Downer
Tabled
That By-law 2023-7 being a By-law to establish rates for water and sewer services related to the operation of the systems and to repeal By-law 2022-11, be passed and enacted
Moved by Jamie-Lee Ball, seconded by Sheldon East
Carried
That By-law 2023-10 being a By-law to adopt the proceedings of the Regular Council Meeting with Closed Session held February 8, 2023, be passed and enacted.
Moved by Jack Contin, seconded by Roberta Bald
Carried
That this Regular Meeting of Council with Closed Session adjourn at 8:03 p.m.
Moved by Beth Prost, seconded by Jim Downer
Carried
That Council resolve into the Committee of the Whole
Moved by Sheldon East, seconded by Catherine MacDonald