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 the council agenda dated December 5, 2023 be approved as circulated.
Moved by Councillor Robert Wilhelm, seconded by Councillor Jaime Martin
Carried
That consent agenda items 6.1 to 6.22 be received for information and that the regular council minutes of November 21,2023 be adopted.
Moved by Councillor Sam Corriveau, seconded by Deputy Mayor Sue Orr
Carried
That the Perth County Electric Pathway presentation by Hannah Cann be received for information.
Moved by Councillor Sam Corriveau, seconded by Councillor Mark Bell
Carried
THAT Council receives the report titled "Emergency Management Program” for information. THAT Council approves the new County Emergency Response Plan (ERP). THAT Council repeal By-law 47-2018 and all amending By-laws and to adopt the Emergency Management Program and Emergency Response Plan.
Moved by Councillor Sam Corriveau, seconded by Deputy Mayor Sue Orr
Carried
That the 2024 UTRCA budget presentation and the presentation regarding the municipal cost apportionment agreement by Tracy Annett of UTRCA be received for information.
Moved by Councillor Robert Wilhelm, seconded by Deputy Mayor Sue Orr
Carried
That the CBO Update report for November 2023 be received for information.
Moved by Councillor Mark Bell, seconded by Councillor Sam Corriveau
Carried
That the accounts payable listing dated December 1, 2023 for the period of November 18 to December 1, 2023 in the amount of $205,259.80 be approved.
Moved by Councillor Jim Van, seconded by Councillor Robert Wilhelm
Carried
Nes That the updated Draft 1 of the 2024 to 2029 capital budget be received for information.
Moved by Councillor Sam Corriveau, seconded by Councillor Jim Van
Carried
Nes That council directs staff to have oil/fluids condition sampling done on the pick up truck scheduled for replacement in 2024.
Moved by Councillor Mark Bell, seconded by Councillor Jim Van
Carried
Nes THAT Council defer items 8.3 a & b to next meeting.
Moved by Councillor Robert Wilhelm, seconded by Councillor Jim Van
Carried
That Council appoint Councillor Wilhelm to chair the remainder of the December 5, 2023 council meeting.
Moved by Councillor Mark Bell, seconded by Councillor Sam Corriveau
Carried
That By-law 51-2022 being a by-law to authorize entering into a franchise agreement with Enbridge Gas Inc. be given third reading, and be properly signed and sealed.
Moved by Councillor Sam Corriveau, seconded by Councillor Mark Bell
Carried
Nes That By-law 46-2023 being a by-law to adopt an Emergency Management Program and Emergency Response Plan be given first, second and third readings, and be properly signed and sealed.
Moved by Councillor Sam Corriveau, seconded by Councillor Jim Van
Carried
Nes That By-law 47-2023 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 Mark Bell, seconded by Councillor Jim Van
Carried
That the meeting does hereby adjourn at 2:25 p.m.
Moved by Councillor Mark Bell, seconded by Councillor Sam Corriveau