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Special Council Meeting
March 28, 2017
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT the Agenda for the Open Session of the Special Council Meeting of Tuesday, March 28, 2017, be adopted as circulated.
Moved by Councillor Strangway, seconded by Councillor Pollard
Carried
RESOLVED THAT the presentation by CAO Taylor, regarding the Strategic Plan Update, 2016 Accomplishments and Annual Report and the 2017 Directions, be received.
Moved by Councillor Martin, seconded by Councillor Breadner
Carried
RESOLVED THAT the presentation by CAO Taylor providing an overview of the 2016 Core Service Review Updates and the 2017 Reviews and Implementation, be received.
Moved by Councillor Martin, seconded by Councillor Veale
Carried
RESOLVED THAT the presentation by CAO Taylor and Director of Corporate Services Dempster regarding the 2018 Budget Process and 2017 Budget Process Debrief, be received; and THAT the general framework of the budget calendar presented, be approved.
Moved by Councillor Junkin, seconded by Councillor Miller
Carried
RESOLVED THAT the presentation by Mayor Letham and CAO Taylor regarding 2018-2022 Council Resources, be received.
Moved by Councillor Pollard, seconded by Councillor Stauble
Carried
RESOLVED THAT a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, March 28, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Seymour-Fagan, seconded by Councillor James
Carried
RESOLVED THAT the Council Meeting adjourn at 12:00 noon.
Moved by Councillor Elmslie, seconded by Councillor Martin