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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Perth South Council appoints Sue Orr as Deputy Mayor for the Township of Perth South for the 2022-2026 term.
Moved by Councillor Robert Wilhelm, seconded by Councillor Jaime Martin
Carried
T hat the number of seats allocated for each of the Township’s Advisory Committees and Board appointments be approved as circulated and amended.
Moved by Councillor Sam Corriveau, seconded by Councillor Robert Wilhelm
Carried
Nes That the Councillor appointments to various boards and committees be approved as discussed and listed in the appointment by-law to be brought forward to a council meeting in December.
Moved by Councillor Robert Wilhelm, seconded by Councillor Jim Van
Carried
That Council of the Township of Perth South does hereby go into Closed Session at 7:50 p.m. pursuant to Section 239 (2) of the Municipal Act, 2001, as amended, for personal matters about an identifiable individual, including municipal or local board employees in order to review applications for the Joint Accessibility Advisory Committee.
Moved by Councillor Sam Corriveau, seconded by Deputy Mayor Sue Orr
Carried
That Council does hereby go out of closed session and reconvene at 7:57 p.m. in order to continue with its deliberations.
Moved by Councillor Robert Wilhelm, seconded by Councillor Jaime Martin
Carried
That Perth South Council recommends appointing Dennis Manarey to the Perth County Joint Accessibility Advisory Committee to represent the Township of Perth South.
Moved by Deputy Mayor Sue Orr, seconded by Councillor Sam Corriveau
Carried
That the consent agenda items 8.1 to 8.4 be received for information and that the regular council minutes of November 1, 2022 be adopted.
Moved by Councillor Jaime Martin, seconded by Deputy Mayor Sue Orr
Carried
That the Director of Public Works update report be received for information.
Moved by Deputy Mayor Sue Orr, seconded by Councillor Mark Bell
Carried
That the Drainage Superintendent update report be received for information.
Moved by Councillor Jim Van, seconded by Deputy Mayor Sue Orr
Carried
That the accounts payable listing dated November 10, 2022 for the period October 29 to November 10, 2022 in the amount of $341,380.72 be approved.
Moved by Councillor Robert Wilhelm, seconded by Councillor Jaime Martin
Carried
That the CAO/Treasurer update report be received for information.
Moved by Deputy Mayor Sue Orr, seconded by Councillor Mark Bell
Carried
That the Clerk's update report be received for information.
Moved by Councillor Robert Wilhelm, seconded by Councillor Mark Bell
Carried
Nes That Council for the Township of Perth South receives the report regarding the Ausable Bayfield Maitland Valley Drinking Water Source Protection Committee (SPC) – Representative Appointment; and That Perth South Council endorses the appointment of Dave Frayne as Municipal Representative to the South West Group for the Ausable Bayfield Maitland Valley Source Protection Committee.
Moved by Councillor Jaime Martin, seconded by Councillor Jim Van
Carried
That By-law 49-2022 being a by-law to adopt, confirm and ratify matters dealt with by resolution of the Township of Perth South be given first, second, and third readings, and be properly signed and sealed.
Moved by Councillor Robert Wilhelm, seconded by Councillor Sam Corriveau
Carried
That the meeting does hereby adjourn at 8:43 p.m.
Moved by Councillor Jaime Martin, seconded by Councillor Robert Wilhelm