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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the December 13, 2023 meeting be adopted as circulated.
Moved by Councillor MacIsaac, seconded by Councillor McIntyre
Carried
That all items under the Consent Agenda be received and filed for information purposes.
Moved by Deputy Mayor Guindon, seconded by Councillor Woods
Carried
That Council acknowledge and receive the 2023 Biennial Bridge Inspections, dated November, 2023 and prepared by Jacobs Consultancy Canada Inc. for information and reference purposes.
Moved by Councillor McIntyre, seconded by Deputy Mayor Guindon
Carried
That By-law No. 2024-001, being a by-law to authorize temporary borrowing, be read and passed in open Council, signed and sealed this 10th day of January, 2024.
Moved by Councillor Woods, seconded by Councillor MacIsaac
Carried
That By-law No. 2024-002, being a by-law to provide for an interim tax levy applicable for the 2024 year, be read and passed in open Council, signed and sealed this 10th day of January 2024.
Moved by Councillor MacIsaac, seconded by Deputy Mayor Guindon
Carried
That By-law No. 2024-003 to amend By-law No. 2023-092, being a by-law to appoint South Stormont Volunteer Appreciation Committee Members, be read and passed in open Council, signed and sealed this 10th day of January, 2024.
Moved by Councillor McIntyre, seconded by Councillor Woods
Carried
That Council, as provided in Section 239 (2) of the Municipal Act, 2001 move into a closed meeting at 5:20 PM to address a matter pertaining to a potential acquisition or disposition of land by the municipality and position, plan or procedure criteria or instruction to be applied to negotiations by or on behalf of the municipality; specifically, Township property.
Moved by Deputy Mayor Guindon, seconded by Councillor MacIsaac
Carried
That Council rise from the closed meeting at 5:47 PM and report.
Moved by Councillor McIntyre, seconded by Councillor MacIsaac
Carried
That the recommendations contained in the Confidential Report concerning Township property be adopted.
Moved by Councillor Woods, seconded by Councillor McIntyre
Carried
That By-law No. 2024-004 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in open Council, signed and sealed this 10th day of January, 2024.
Moved by Deputy Mayor Guindon, seconded by Councillor McIntyre
Carried
That Council adjourn this meeting at 5:48 PM and return to the call of the chair.
Moved by Councillor Woods, seconded by Deputy Mayor Guindon