Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Special Meeting of Council - MBLDC Annual General Meeting
December 9, 2020
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the Special Meeting of Council – MBLDC Annual General Meeting for December 9, 2020, be approved, as amended (addition of Draft 2019 Audited Financial Statements).
Moved by Cody Oschefski, seconded by Mike Ross
Carried
That the presentation regarding the Midland Bay Landing Development Corporation December 2020 update be received as information.
Moved by Cher Cunningham, seconded by Bill Gordon
Carried
That the Midland Bay Landing Development Corporation Audited Financial Statements for the year ending December 31, 2019 be received as information; and That BDO Canada LLP be appointed as the external Auditor for the Midland Bay Landing Development Corporation for the calendar years 2020-2022 with the option for two one-year extensions.
Moved by Jon Main, seconded by Jim Downer
Carried
That the presentation regarding the potential designation opportunity be received for information.
Moved by Beth Prost, seconded by Cody Oschefski
Carried
That the Board of Directors for the Midland Bay Landing Development Corporation be confirmed as follows: Bill Kernohan, Director and Chair John Macintyre, Director and Vice-Chair Robert Barber, Director Zach Douglas, Director Teena Fazio, Director Mayor Stewart Strathearn, Director Deputy Mayor Mike Ross, Director
Moved by Jim Downer, seconded by Cher Cunningham
Carried
That By-law 2020-69 being a By-law to adopt the proceedings of the Special Meeting of Council – MBLDC Annual General Meeting held on December 9, 2020, be passed and enacted.