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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the agenda for May 22, 2024, be approved as printed.
Moved by Councillor L. Zanella, seconded by Councillor J. Richardson
Carried
That the delegation regarding a permit for taking water for St. Joseph Natural Springwater Inc. be received and referred back to Staff for action. Council Minutes May 22, 2024
Moved by Deputy Mayor K. Fowler, seconded by Councillor L. Zanella
Carried
1. That the Consent List for May 22, 2024, and the Recommendations contained therein be adopted as Resolutions of Council, except that Item C.1 be referred to Committee of the Whole; and 2. That any items in the consent list for which conflict has been declared are deemed to not have been voted on or discussed by the individual making the declaration.
Moved by Councillor A. Waters, seconded by Councillor G. Constantine
Carried
That Council resolve into the Committee of the Whole.
Moved by Councillor F. Drodge, seconded by Councillor J. Richardson
Carried
1. That Staff Report DSR-070-24 regarding the 2023 Final Operating & Capital Results dated May 22, 2024, be received; and 2. That the Town’s 2023 operating surplus of $1,094,635 be allocated as identified in Table 3 “Proposed Allocation of Operating Surplus”; and 3. That the capital projects identified in: a. Attachment 1 are approved to be cancelled and funds returned to source; b. Attachment 2 are approved to be carried forward to 2024; and 4. That additional funds for FLT253 Replacement Fire Pumper 2 Unit 06-166 and FLT254 Replacement Fire Pumper 4 Unit 07- 167 be approved in the amounts of $73,000 and $53,000 respectively, to be funded from the Vehicle Replacement Reserve Fund.
Moved by Deputy Mayor K. Fowler, seconded by Councillor A. Waters
Carried
That the Recommendations of the Committee of the Whole for the meeting of May 22, 2024, be adopted as Resolutions of Council.
Moved by Councillor F. Drodge, seconded by Councillor L. Zanella
Carried
1. That By-law No. 052-24 of The Corporation of the Town of Innisfil to confirm the proceedings of the Council Meeting held on May 22, 2024, be adopted; and 2. That this meeting be adjourned at 8:19 p.m.
Moved by Councillor F. Drodge, seconded by Councillor J. Richardson