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Special Council Information Meeting
September 20, 2017
What was decided (9 motions)
9 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 Information Meeting of Wednesday, September 20, 2017, be adopted as circulated.
Moved by Councillor Martin, seconded by Councillor Junkin
Carried
RESOLVED THAT the presentations by Director Robinson and Director Rojas, regarding the 2018 Public Works Department Operating and Capital Budget and the 2018 Water and Wastewater Operating and Capital Budget, be received.
Moved by Councillor Macklem, seconded by Councillor Dunn
Carried
RESOLVED THAT the presentation by Director Rojas, regarding the 2018 Engineering and Corporate Assets Department Operating and Capital Budget, be received.
Moved by Councillor Strangway, seconded by Councillor Miller
Carried
RESOLVED THAT the presentation by Joseph Kelly, Senior Engineering Technician, regarding Traffic Calming Measures, be received.
Moved by Councillor Martin, seconded by Councillor Seymour-Fagan
Carried
RESOLVED THAT Council convene into closed session at 3:41 p.m. in order to consider matters on the Wednesday, September 20, 2017 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 Dunn
Carried
RESOLVED THAT a by-law to confirm the proceedings of a Special Council Information Meeting held Wednesday, September 20, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Dunn, seconded by Councillor Veale
Carried
RESOLVED THAT the Council Meeting adjourn at 4:29 p.m. Read and adopted this 10th day of October, 2017.
Moved by Councillor Macklem, seconded by Councillor Jilesen
Carried
Special Council Information Meeting September 20, 2017 Page 5 of 5 RESOLVED THAT a by-law to confirm the proceedings of a Special Council Information Meeting held Wednesday, September 20, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Dunn, seconded by Councillor Veale
Carried
RESOLVED THAT the Council Meeting adjourn at 4:29 p.m.
Moved by Councillor Macklem, seconded by Councillor Jilesen