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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
MacDonald. THAT the Council of the Township of Centre Wellington terminate the Bissell Park Multi-Use Pad Project: Jack R MacDonald Grant Agreement, Page 2 of 4 Committee of the Whole Minutes August 14, 2023 dated September 1, 2020 between the Township of Centre Wellington, James Keating Construction Ltd., and the Elora Lions Club; AND THAT Council approves the allocation of $413,255.52 in existing funds to the Bissell Park Multi-Use Pad Project as outlined in report CS2023-21 dated August 14, 2023; AND THAT Council directs staff to issue a Request for Proposal to hire a consultant for conceptual and detailed design, construction ready documents, and a Class A construction budget, to an upset limit of $100,000; AND THAT Council establish a Bissell Park Multi-Use Pad Project Working Group (under the Healthy Communities Advisory Committee) which will include members of the advisory committee as well as representatives from the Elora Rockers and the Elora Lions Club.
Moved by Councillor Kimberley Jefferson, seconded by Councillor Lisa
Carried
Jennifer Adams. THAT the Council of the Township of Centre Wellington adopt the Code of Conduct and Complaint Protocol for Council Members & Members of Local Boards as presented by John Mascarin, Integrity Commissioner on August 14, 2023.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Adams. THAT this meeting be adjourned.
Moved by Councillor Lisa MacDonald, seconded by Councillor Jennifer