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 minutes of the November 13, 20 and 21, 2024 meetings be adopted as circulated.
Moved by Councillor Woods, seconded by Councillor McIntyre
Carried
That all items under the Consent Agenda be received and filed for information purposes.
Moved by Councillor McIntyre, seconded by Councillor MacIsaac
Carried
That Council adopt the 2025-2029 Multi-Year Accessibility Plan for the Township of South Stormont.
Moved by Councillor MacIsaac, seconded by Councillor Woods
Carried
That Council of the Township of South Stormont accept the following change orders: Change Order 1 - for the design, tender and contract administration for the Long Sault/Ingleside Regional Water Treatment plant and, Change Order 2 - for the design, tender and contract administration for the Ingleside Wastewater Treatment Plant; Further, that Council authorizes the Director of Public Works to sign the necessary documents to give effect to the Change Orders.
Moved by Councillor Woods, seconded by Councillor MacIsaac
Carried
That By-Law No. 2024-073, being a by-Law to authorize an agreement with GFL Environmental Inc. for Waste Disposal, be read and passed in open Council, signed and sealed this 27th day of November, 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 6:59 PM to address a matter pertaining to litigation or potential litigation and advice that is subject to solicitor- client privilege; specifically, enforcement, and a proposed or pending acquisition or disposition of land by the municipality and a position, plan or procedure criteria or instruction to be applied to negotiations by or on behalf of the municipality; specifically: a proposed or pending acquisition or disposition of land and a potential disposition of land.
Moved by Councillor MacIsaac, seconded by Councillor McIntyre
Carried
That Council rise from the closed meeting at 8:34 PM and report.
Moved by Councillor McIntyre, seconded by Councillor Woods
Carried
That the Confidential Reports concerning enforcement and a proposed or pending acquisition or disposition of land be received for information. Further, that the recommendations contained in the Confidential Report concerning potential disposition of land be adopted.
Moved by Councillor Woods, seconded by Councillor MacIsaac
Carried
That By-law No. 2024-074 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in open Council, signed and sealed this 27th day of November, 2024.
Moved by Councillor MacIsaac, seconded by Councillor McIntyre
Carried
That Council adjourn this meeting at 8:35 PM and return to the call of the chair.
Moved by Councillor Woods, seconded by Councillor McIntyre