The Midland Record

Regular Council with Closed Session

April 15, 2020

Who was there

Present (3): Jim Downer, Bill Gordon, Beth Prost

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 (8 motions)

7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That Council waive the rules of procedure to allow for the addition of By-law 2020-31 - a by-law to provide for appointment of a Chief Administrative Officer. A Recorded Vote was requested AYE NAY Stewart Strathearn x Mike Ross x Beth Prost x Bill Gordon x Carole McGinn x Cher Cunningham x Cody Oschefski x Jim Downer x Jon Main x
Moved by Jon Main, seconded by Jim Downer
Carried Unanimously
That the contents of the Regular Council Agenda for April 15, 2020, be approved, as amended;  Matter regarding the CAO recruitment has been moved to Section 15 of the Agenda to be addressed in Open Session. A Recorded Vote was requested AYE NAY Beth Prost x Cody Oschefski x Stewart Strathearn x Mike Ross x Bill Gordon x Carole McGinn x Cher Cunningham x Jim Downer x Jon Main x
Moved by Cody Oschefski, seconded by Beth Prost
Carried Unanimously
That Council resolve into the Committee of the Whole. A Recorded Vote was requested AYE NAY Bill Gordon x Cher Cunningham x Stewart Strathearn x Mike Ross x Beth Prost x Carole McGinn x Cody Oschefski x Jim Downer x Jon Main x
Moved by Bill Gordon, seconded by Cher Cunningham
Carried Unanimously
That Staff Report FIN-2020-07, COVID-19 Response: Defer Capital Projects and Tax Rate By-law dated April 15, 2020 be received; and That Council approve deferring the projects identified in Attachment 1 to Staff Report FIN-2020-07 to 2021 to assist with short-term cashflow needs during the COVID-19 pandemic; and That Council defer the approval of the final 2020 tax rates from May 20, 2020 to June 17, 2020 to allow more time to quantify all impacts for Town, County and Education levy requirements; and That Staff ensure
Moved by Jon Main, seconded by Cher Cunningham
Deferred
That the Committee of the Whole rise and report. A Recorded Vote was requested AYE NAY Mike Ross x Jim Downer x Stewart Strathearn x Beth Prost x Bill Gordon x Carole McGinn x Cher Cunningham x Cody Oschefski x Jon Main x
Moved by Jim Downer, seconded by Mike Ross
Carried Unanimously
That the recommendations of the Committee of the Whole for the meeting of April 15, 2020, be adopted as Resolutions of Council. A Recorded Vote was requested AYE NAY Bill Gordon x Cody Oschefski x Stewart Strathearn x Mike Ross x Beth Prost x Carole McGinn x Cher Cunningham x Jim Downer x Jon Main x
Moved by Cody Oschefski, seconded by Bill Gordon
Carried Unanimously
That the following By-laws: By-law 2020-28 Protocol Agreement between the Beausoleil First Nation Council and The Corporation of the Town of Midland. By-law 2020-29 Appoint Michael Jermey as Chief Financial Officer/Treasurer. By-law 2020-31 Appoint David Denault as Chief Administrative Officer. be passed and enacted. A Recorded Vote was requested AYE NAY Beth Prost x Cher Cunningham x Stewart Strathearn x Mike Ross x Bill Gordon x Carole McGinn x Cody Oschefski x Jim Downer x Jon Main x
Moved by Beth Prost, seconded by Cher Cunningham
Carried Unanimously
That this Regular Meeting of Council adjourn at 9:00 p.m. A Recorded Vote was requested AYE NAY Jim Downer x Jon Main x Stewart Strathearn x Mike Ross x Beth Prost x Bill Gordon x Carole McGinn x Cher Cunningham x Cody Oschefski x
Moved by Jon Main, seconded by Jim Downer
Carried Unanimously

The town’s own record

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