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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the draft agenda presented to Council and dated the 9th day of July, 2024 be adopted as prepared.
Moved by Councillor Champagne, seconded by Councillor Kelly
Carried
THAT the Minutes of the Regular Council Meeting of June 25th, 2024 be adopted as circulated.
Moved by Councillor Trahan, seconded by Deputy Mayor Rooyakkers
Carried
THAT Council for the Municipality of East Ferris supports the letter received from the Township of Otanabee-South Monaghan regarding calling upon all levels of government to enact regulations for the importation, sale, storage, and use of non-OEM or ULC certified lithium-ion batteries; AND THAT this resolution be sent to MP Anthony Rota and all Ontario municipalities.
Moved by Councillor Kelly, seconded by Councillor Trahan
Carried
THAT Council for the Municipality of East Ferris accepts the request from Doug and Dianne Armatage to donate a bench to Macpherson Park and refer to the Parks, Recreation and Culture Committee for finalization of the model and installation.
Moved by Councillor Champagne, seconded by Councillor Kelly
Carried
THAT Council approve the Correspondence and Information as circulated with the agenda of July 9th, 2024.
Moved by Councillor Kelly, seconded by Deputy Mayor Rooyakkers
Carried
THAT Council approve the general accounts for the Municipality of East Ferris as indicated in the cheque register(s) dated July 9th, 2024 in the amount of $454,818.84.
Moved by Councillor Champagne, seconded by Councillor Trahan
Carried
THAT this meeting proceeds to In-Camera session at 6:41 p.m., under Section 239(2)(h) of the Municipal Act, 2001, S.O. 2001, c.25 in order to address a matter pertaining to the OPP Detachment: (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them.
Moved by Councillor Trahan, seconded by Deputy Mayor Rooyakkers
Carried
THAT we do now adjourn this in-camera meeting at 6:51 p.m. and return to our regular session.
Moved by Councillor Champagne, seconded by Councillor Kelly
Carried
WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following by-law at this session; BE IT HEREBY RESOLVED THAT a By-law to confirm the proceedings of Council from June 25th, 2024 to July 9th, 2024, BE READ a first, second and third time, passed and numbered 2024-30; AND THAT said by-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation.
Moved by Councillor Trahan, seconded by Deputy Mayor Rooyakkers
Carried
THAT we do now adjourn at 6:52 p.m. and meet again on August 13th, 2024.
Moved by Councillor Trahan, seconded by Councillor Kelly