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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
into closed session in Council Chambers at 5:22 PM in accordance with: Paragraph 239(2)(c) and (k) of the Municipal Act, 2001 to discuss a proposed or pending acquisition or disposition of land by the municipality or local board, and a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor McNamara, seconded by Councillor Santarossa Move
Carried
minutes of the previous meetings as listed on the Consent Agenda. December 10, 2024 Regular Council Meeting Minutes December 16, 2024 Special Council Meeting Minutes
Moved by Councillor Vogler, seconded by Councillor McNamara Approve
Carried Unanimously
the items as listed on the Consent Agenda. 2024 Board and Committee Annual Report 2024 Council Meetings and Closed Meeting Annual Report By-law Modernization - 2024 2025 Municipal Insurance Renewal
Moved by Councillor Santarossa, seconded by Councillor Vogler Receive
Carried Unanimously
the tender for the St. Pierre Drain to Rudak Excavating Inc. in the amount of $348,997.11 (including applicable HST) and authorize the Mayor and Clerk to execute the agreement, as presented at the January 28, 2025 Council meeting .
Moved by Deputy Mayor Walstedt, seconded by Councillor McNamara Award
Carried Unanimously
the Clerk to read By-law 8-2025 to adopt an Emergency Response Plan, and By-law 9-2025, being a by-law to amend the Boards and Committees By-law to establish an Emergency Management Program Committee, all as presented at the January 28, 2025 Council Meeting.
Moved by Councillor Vogler, seconded by Councillor Santarossa Direct
Carried Unanimously
11-2025 be read a first and second time and provisionally adopted; and By-laws 5-2025, 8-2025, 9-2025 and 10-2025 be read and passed in open session on January 28, 2025.
Moved by Deputy Mayor Walstedt, seconded by Councillor Santarossa By-law
Carried Unanimously
an additional capital budget expense in the amount of $1,168,205.00, including applicable HST within the 2025 OCWA Capital Program to be funded from the Wastewater Reserve, as presented at the January 23 and January 28, 2025 Council meetings.
Moved by Councillor Ruston, seconded by Councillor McNamara Approve
Carried Unanimously
the meeting at 6:30 PM.
Moved by Councillor Ruston, seconded by Deputy Mayor Walstedt Adjourn
Carried Unanimously
Move into closed session in Council Chambers at 5:22 PM in accordance with: a. Paragraph 239(2)(c) and (k) of the Municipal Act, 2001 to discuss a proposed or pending acquisition or disposition of land by the municipality or local board, and a position, plan, procedure, criteria or instruction to be 2 applied to any negotiations
Moved by Councillor McNamara, seconded by Councillor Santarossa
Carried
Approve minutes of the previous meetings as listed on the Consent Agenda. 1. December 10, 2024 Regular Council Meeting Minutes 2. December 16, 2024 Special Council Meeting Minutes
Moved by Councillor Vogler, seconded by Councillor McNamara
Carried Unanimously
Receive the items as listed on the Consent Agenda. 1. 2024 Board and Committee Annual Report 2. 2024 Council Meetings and Closed Meeting Annual Report 3. By-law Modernization - 2024 4. 2025 Municipal Insurance Renewal
Moved by Councillor Santarossa, seconded by Councillor Vogler
Carried Unanimously
Award the tender for the St. Pierre Drain to Rudak Excavating Inc. in the amount of $348,997.11 (including applicable HST) and authorize the Mayor and Clerk to execute the agreement, as presented at the January 28, 2025 Council meeting.
Moved by Deputy Mayor Walstedt, seconded by Councillor McNamara
Carried Unanimously
Direct the Clerk to read By-law 8-2025 to adopt an Emergency Response Plan, and By-law 9-2025, being a by-law to amend the Boards and Committees By-law to establish an Emergency Management Program Committee, all as presented at the January 28, 2025 Council Meeting.
Moved by Councillor Vogler, seconded by Councillor Santarossa
Carried Unanimously
By-law 11-2025 be read a first and second time and provisionally adopted; and By-laws 5-2025, 8-2025, 9-2025 and 10-2025 be read and passed in open session on January 28, 2025.
Moved by Deputy Mayor Walstedt, seconded by Councillor Santarossa
Carried Unanimously
Approve an additional capital budget expense in the amount of $1,168,205.00, including applicable HST within the 2025 OCWA Capital Program to be funded from the Wastewater Reserve, as presented at the January 23 and January 28, 2025 Council meetings.
Moved by Councillor Ruston, seconded by Councillor McNamara
Carried Unanimously
Adjourn the meeting at 6:30 PM.
Moved by Councillor Ruston, seconded by Deputy Mayor Walstedt