The Warwick Record

Regular Council

July 8, 2024

Who was there

Present (4): Todd Case, John Couwenberg, Joe Manning, Morris

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 (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Council minutes from the June 17, 2024 regular meeting be approved. -
Moved by J. Manning, seconded by J. Westgate
Carried
THAT Warwick Township Council approves the GL Report and Accounts Payable as presented. -
Moved by W. Morris, seconded by J. Couwenberg
Carried
THAT the following items be received and filed:  Correspondence Items 07-01 to 07-32  Minutes of the Parks & Recreation Committee meeting on June 19, 2024  Minutes of the Heritage & Historical Committee Meeting of June 20, 2024  Minutes of the Special Council meeting of June 24, 2024  P&D-19-24 - Economic Development & Communications Quarterly Update - Q2 2024 -
Moved by J. Couwenberg, seconded by J. Manning
Carried
THAT Warwick Township Council adopts the Five-Year Energy Conservation and Demand Management Plan as presented in report CAO-15-24. -
Moved by W. Morris, seconded by J. Couwenberg
Carried
THAT Warwick Township Council move into an In Camera meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: ii) A matter regarding personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b); v) A matter concerning litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - Section 239(2)(e); vi) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Section 239(2)(f); xi) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by J. Manning, seconded by J. Westgate
Carried
THAT Warwick Township Council reconvene in Open Session. -
Moved by J. Manning, seconded by J. Couwenberg
Carried
THAT the In Camera minutes from the regular Council meeting of June 17, 2024 and the special Council meeting of June 24, 2024 be approved. -
Moved by W. Morris, seconded by J. Westgate
Carried
THAT By-laws 62 to 77 of 2024 be read a first, second and third time and finally passed. -
Moved by W. Morris, seconded by J. Couwenberg
Carried
THAT Warwick Township Council hereby adjourns. -
Moved by J. Couwenberg, seconded by J. Manning
Carried

The town’s own record

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