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 (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Warwick Township Council approves the request from Asset Management Ontario for presentation on Township Asset Management Plan initiatives. -
Moved by W. Morris, seconded by J. Manning
Carried
THAT the presentation on 2023 Capital Budget projects be received and filed as information. -
Moved by J. Westgate, seconded by J. Manning
Carried
THAT report CAO-18-23 - Municipal Agreement for East Lambton YMCA Services be received and filed as information. -
Moved by W. Morris, seconded by J. Westgate
Carried
THAT Report CAO-19-23 - CAO's Q2 2023 Quarterly Status Report be received and filed as information. -
Moved by J. Couwenberg, seconded by J. Manning
Carried
THAT report CAO-20-23 - Professional Development Policy and Budget be received and filed as information. -
Moved by J. Couwenberg, seconded by J. Manning
Carried
THAT report F-04-23 - Capital Cost Summary - East Lambton Community Complex (ELCC) and Financing Options be
Moved by W. Morris, seconded by J. Couwenberg
Tabled
THAT Warwick Township Council approves the quote as supplied by McCann Brothers Concrete at $53,100 (plus HST) to supply and place 2 reinforce concrete pads. -
Moved by J. Couwenberg, seconded by J. Manning
Carried
THAT Warwick Township Council approves the request for Township participation at the Touch a Truck Event at the 2023 Cornfest. -
Moved by W. Morris, seconded by J. Westgate
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); xi) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by J. Manning, seconded by J. Couwenberg
Carried
THAT Warwick Township Council reconvene in Open Session. -
Moved by J. Manning, seconded by J. Couwenberg
Carried
THAT By-laws 88 to 90 of 2023 be read a first, second and third time and finally passed. -