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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the Special Meeting of Council - Midland Bay Landing Development Corporation Annual General Meeting Agenda for January 18, 2023, be approved.
Moved by Bill Meridis, seconded by Jim Downer
Carried
That the approved Midland Bay Landing Development Corporation Audited Financial Statements for the year ending December 31, 2021 be received as information; and That BDO Canada LLP be confirmed as the external Auditor for the Midland Bay Landing Development Corporation for the calendar years 2022-2023 with the option for two one-year extension.
Moved by Beth Prost, seconded by Jim Downer
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 Bill Gordon, Director • Deputy Mayor Jack Contin, Director
Moved by Jamie-Lee Ball, seconded by Bill Meridis
Carried
That this Special Meeting of Council - Midland Bay Landing Development Corporation Annual General Meeting adjourn at 5:43 p.m.