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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Craddock. THAT the Council of the Township of Centre Wellington approve consent agenda items 7.1 through 7.3. 7.1 THAT the minutes from the Committee of the Whole (Budget) meeting held February 6 & 8, 2023 be approved as circulated. 7.2 Appointments to the Fergus and Elora Business Improvement Area Boards of Management Report from L. Miller, Deputy Municipal Clerk THAT the Council of the Township of Centre Wellington confirm the appointment of the following members to the Board of Management for the Fergus Business Improvement Area: Tala Jenkins, Chair Bonnie Shortill, Vice Chair Rachel Gowing, Treasurer Nathalie MacNeil Charlene Staken Debb Greer Miranda Holmes AND THAT Council confirm the appointment of the following members to the Board of Management for the Elora Business Improvement Area: Maclean Hann, Chair Peggy Anderson, Vice Chair Deb Kropf, Treasurer Page 2 of 6 Council Minutes January 15, 2024 Sarah Salmona Cathi Bastien Cathy Daultrey Kathy Sullivan AND THAT the Mayor and Clerk execute a By-law to reflect the new executive to the Board of Management for the Fergus and Elora Business Improvement Areas, pursuant to s. 204(2) of the Municipal Act 2001, as amended. 7.3 Victoria Park Seniors Centre 2024 Advisory Board Report from L. Miller, Deputy Municipal Clerk THAT the Council of the Township of Centre Wellington confirm the appointment of the following members to the Victoria Park Seniors' Centre Advisory Board: Mike Agnew Joan Berry Claire Penrose Nick Topolinsky
Moved by Councillor Jennifer Adams, seconded by Councillor Denis
Carried
Adams. THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute a by-law to adopt a Community Heritage Grant Program, as outlined in Report PLN2024-01 dated January 15, 2024; and THAT the Council of the Township of Centre Wellington delegates to the Managing Director of Planning and Development the authority to administer the Community Heritage Grant Program.
Moved by Councillor Lisa MacDonald, seconded by Councillor Jennifer
Carried
Kimberley Jefferson. THAT By-laws 2024-01 and 2024-02 be read a first, second and third Page 4 of 6 Council Minutes January 15, 2024 time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.
Moved by Councillor Lisa MacDonald
Carried
MacDonald. THAT By-law 2024-03 to Confirm the Proceedings of Council at its meeting held January 15, 2023 be introduced a first, second and third time and passed in open Council.
Moved by Councillor Denis Craddock, seconded by Councillor Lisa