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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Bronwynne Wilton. THAT the Council of the Township of Centre Wellington authorizes staff to release details of the acquisition of the property at 8055 Wellington Road 18 in the form of a media release.
Moved by Councillor Jennifer Adams
Carried
MacDonald. THAT the Council of the Township of Centre Wellington approve consent agenda items 10.1 through 10.4 as follows:
Moved by Councillor Bronwynne Wilton, seconded by Councillor Lisa
Carried
Barbara Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington directs staff to collaborate with the Diversity Equity and Inclusion Advisory Committee on the development and implementation of a program aimed at recognizing diversity and promoting inclusion within the Township as outlined in report CS2024-15 dated June 24, 2024; AND THAT Council direct staff to return to Council for an opportunity to review costs of the program during the 2025 budget deliberations.
Moved by Councillor Bronwynne Wilton
Carried
Lisa MacDonald. THAT the Council of the Township of Centre Wellington establishes Eramosa Engineering as the Vendor of Record to support work related to the Wastewater and Water Services Supervisory Control and Data Acquisition (SCADA) processes, as well as instrumentation and monitoring used throughout operational processes.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Adams. THAT the Council of the Township of Centre Wellington award Request Page 6 of 8 Council Minutes June 24, 2024 for Proposal #06-24 / Bissell Park - Consulting Services - Assessment of Options and Preparation of Technical Studies - Bissell Park Multi-Use Surface to ATA Architects Inc. at a contract price of $89,670.00, excluding HST. Councillor Wilton called for a
Moved by Councillor Lisa MacDonald, seconded by Councillor Jennifer
Carried
Bronwynne Wilton. THAT the Council of the Township of Centre Wellington pass a by-law to adopt the Strategic Asset Management Policy for the Corporation, and repeal By-law 2019-31
Moved by Councillor Denis Craddock
Carried
Jennifer Adams. THAT By-law 2024-34 and 2024-35 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Bronwynne Wilton. THAT By-law 2024-36 to Confirm the Proceedings of Council at its meeting held June24 be introduced a first, second and third time and passed in open Council.