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Victoria Manor Committee of Management
June 18, 2018
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be adopted as circulated.
Moved by Councillor Martin, seconded by Councillor Pollard
Carried
That the approval of the May 2018 minutes of the Victoria Manor Committee of Management meeting be
Moved by Councillor Pollard, seconded by Councillor Martin
Deferred
That the Victoria Manor Operations Report to Committee of Management, May 2018, provided by Sienna Senior Living, be received for information and That the replacement of one tub proceed in 2018 as an emergency procurement.
Moved by Councillor Pollard, seconded by Councillor Martin
Carried
That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, June 18, 2018 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25
Moved by Councillor Pollard, seconded by Councillor Martin
Carried
That $250 000 be included as a decision unit in the 2019 Capital Budget for redevelopment planning.
Moved by Councillor Pollard, seconded by Councillor Martin
Carried
That the Victoria Manor Committee of Management Meeting adjourn at 10.05 a.m.
Moved by Councillor Pollard, seconded by Councillor Martin
Carried
3 That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, June 18, 2018 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25
Moved by Councillor Pollard, seconded by Councillor Martin