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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda and any addendums for the December 2, 2024 Council Meeting, be approved.
Moved by Deputy Mayor Taylor, seconded by Councillor Andrews
Carried Unanimously
That a closed meeting of Council be held pursuant to s. 239 (2) of the Municipal Act for the purposes of considering the following subject matters: November 18, 2024 Closed Council Minutes Economic Development and Culture Committee and Mayor's Youth Advisory Council Recruitment Update, CPS-2024-080 Personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Macintosh, seconded by Councillor Sherwood
Carried Unanimously
That the minutes of the November 18, 2024 Closed Council Meeting, be approved; and That Confidential Report CPS-2024-080, Economic Development and Culture Committee and Mayor's Youth Advisory Council Recruitment Update, regarding personal matters about an identifiable individual, including municipal or local board employees, be received; and That Council appoint Justin Large to the Economic Development and Culture Committee; and That Council direct staff to proceed with Option 1 for the Mayor's Youth Advisory Council; and That Council appoint Emma Biber and Thomas Sword to the Mayor's Youth Advisory Council; and That staff proceed as directed.
Moved by Councillor Sherwood, seconded by Councillor Stevens
Carried Unanimously
That the minutes of the following meeting be approved: 10.1 November 18, 2024 Council Minutes 10.2 November 25, 2024 Council - Public Meeting Minutes
Moved by Councillor Macintosh, seconded by Deputy Mayor Taylor
Carried Unanimously
That Council waive the five (5) minute timeframe in the Procedure By-law to allow for additional time for both presenters.
Moved by Councillor Andrews, seconded by Councillor Macintosh
Carried Unanimously
That all Consent Agenda items for the current Council Meeting listed under 14.1 Staff Reports, 14.2 Correspondence, and 14.3 Committee/Board Minutes, be received or approved as presented with the exception of the items removed for individual consideration. Items removed: 14.1.7 and 14.1.8
Moved by Councillor Macintosh, seconded by Councillor Stevens
Carried
That report CMS-2024-027, Economic Development and Culture Committee 2024 Annual Report and Proposed 2025 Work Plan, be received; and That the 2025 Work Plan for the Economic Development and Culture Committee, be approved.
Moved by Councillor Andrews, seconded by Deputy Mayor Taylor
Carried
That report INS-2024-053, Supervisory Control and Data Acquisition ( SCADA ) Master Plan , be received; and That the draft SCADA Master Plan as attached to report INS-2024-053 be endorsed; and That staff be directed to proceed with finalizing the SCADA Master Plan and report back to Council for approval.
Moved by Councillor Macintosh, seconded by Deputy Mayor Taylor
Carried
That all by-laws for the current Council Meeting listed under item 18. By-laws, be read three times and finally passed.
Moved by Councillor Andrews, seconded by Councillor Stevens
Carried Unanimously
That the meeting be adjourned at 9:13 p.m.
Moved by Councillor Macintosh, seconded by Councillor Sherwood