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 (13 motions)
12 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Council minutes from the October 7, 2024 regular meeting be approved. -
Moved by J. Manning, seconded by W. Morris
Carried
THAT Warwick Township Council approves the GL Report, Quarterly Variances and Accounts Payable as presented. -
Moved by J. Couwenberg, seconded by J. Westgate
Carried
THAT the following items be received and filed: Correspondence Items 10-29 to 10-54 Minutes of the Heritage & Historical Committee meeting on September 3, 2024 Minutes of the Heritage & Historical Committee meeting on October 2, 2024 Minutes of the Parks & Recreation Committee meeting on October 16, 2024 Minutes of the Special Council meeting on October 21, 2024 P&D-26-24 - 2024 PPS Planner Report to Warwick Council P&D-27-24 - Rural Severance Policies -
Moved by W. Morris, seconded by J. Manning
Carried
THAT Correspondence 10-55 to 10-58 be received and filed. -
Moved by W. Morris, seconded by J. Couwenberg
Carried
THAT Report CAO-21-24 - Flexible Working Arrangements and Personal and Sick Days be
Moved by T. Case, seconded by W. Morris
Tabled
THAT Warwick Township Council adopts the 2025 Council and Committee Meeting Calendar, as amended. -
Moved by J. Couwenberg, seconded by J. Westgate
Carried
THAT the Council of the Township of Warwick advise staff to proceed with the conversion of equipment to natural gas. -
Moved by J. Couwenberg, seconded by J. Manning
Carried
THAT Township Council supports the installation of the YMCA branded signage on the exterior wall of the ELCC/Watford Arena. -
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); iv) A matter regarding labour relations or employee negotiations - Section 239(2)(d); ix) A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization - Section 239(2)(i); -
Moved by J. Manning, seconded by J. Westgate
Carried
THAT Warwick Township Council reconvene in Open Session. -
Moved by W. Morris, seconded by J. Manning
Carried
THAT the In Camera minutes from the Regular Council meeting of October 7, 2024 and the Special Council meeting of October 21, 2024 be approved. -
Moved by W. Morris, seconded by J. Couwenberg
Carried
THAT By-laws 91 to 93 of 2024 be read a first, second and third time and finally passed. -