The Warwick Record

Special Council

June 24, 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 (8 motions)

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

THAT the Twin Creeks Environmental Centre Landfill Leachate and Proposed Amendment presentation from Waste Management be received and filed as information. -
Moved by W. Morris, seconded by J. Manning
Carried
WHEREAS Waste Management of Canada Corporation (“WM”) has requested comments from the Township on a draft application to amend Condition 8.6 of its Waste Site Environmental Compliance Approval (the “Draft ECA Amendment Application”); AND WHEREAS has now received and reviewed a report from its Technical Review Team (TRT) providing comments and recommendations on the Draft ECA Application (the “TRT Report and Recommendations”); BE IT RESOLVED THAT Township staff be directed to forward the TRT Report and Recommendations on the Draft ECA Amendment Application to WM for review and response. -
Moved by J. Westgate, seconded by W. Morris
Carried
THAT Report CAO-14-24 - CAO's Bi-Annual Status Report (Q2 2024) be received and filed as information. -
Moved by J. Manning, seconded by W. Morris
Carried
THAT Warwick Township Council approve report P&D-18-24- CIP Committee Recommendations re: Structural Improvement Grant for 5277 Nauvoo Road; AND THAT the application for Structural Improvement Grant for $3,750 be approved; AND THAT the grant approval be conditional upon entering a Letter of Undertaking Agreement with the Township of Warwick. -
Moved by W. Morris, seconded by J. Manning
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: 239(2)(a) - a matter regarding the security of the property of the municipality or local board; 239(2)(b) - a matter regarding personal matters about an identifiable individual, including municipal or local board employees; 239 (3.1) - for training and education sessions for Council. -
Moved by W. Morris, seconded by J. Westgate
Carried
THAT Warwick Township Council reconvene in Open Session. -
Moved by J. Manning, seconded by J. Couwenberg
Carried
THAT By-laws 60 and 61 of 2024 be read a first, second and third time and finally passed. -
Moved by W. Morris, seconded by J. Westgate
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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