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 (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the draft agenda presented to Council for the Special Meeting and dated the 14th of July, 2021 be hereby adopted as circulated.
Moved by Councillor Champagne, seconded by Councillor Lougheed
Carried
THAT Council for the Municipality of East Ferris approve the submission of an application to the Canada Community Revitalization Fund for Active Transportation.
Moved by Councillor Champagne, seconded by Councillor Lougheed
Carried
THAT this meeting proceeds to In-Camera session at 10:04 a.m., under Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25 in order to address a matter pertaining to: 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 Lougheed, seconded by Councillor Terry Kelly
Carried
THAT we do now adjourn this In-Camera meeting at 10:40 a.m. and return to our regular session of Council.
Moved by Councillor Champagne, seconded by Councillor Terry Kelly
Carried
WHEREAS the City of North Bay, Municipality of East Ferris, Township of Chisholm, Municipality of Calvin, Township of Papineau-Cameron, Town of Mattawa, Municipality of Mattawan, Township of Bonfield, and Township of South Algonquin are part owners (member municipalities) of Cassellholme as defined by the Long-Term Care Homes Act, 2007 ; AND WHEREAS Cassellholme is governed by a Board of Management; AND WHEREAS the Cassellholme Board of Management has approved the total project cost of $121,889,390 for the redevelopment of Cassellholme; AND WHEREAS the Province of Ontario has committed to funding up to $65 million for the Cassellholme redevelopment project over a period of 25 years interest free; AND WHEREAS the member municipalities are obligated to participate in operating costs and financing of the redevelopment of Cassellholme pursuant to Sections 125 to 127 of the Long-Term Care Homes Act, 2007 ; AND WHEREAS the Board of Management for Cassellholme suggests that Infrastructure Ontario has the best, most economical and most viable option available to Cassellholme and the member municipalities for the redevelopment of Cassellholme; AND WHEREAS Infrastructure Ontario requires a guarantee from all member municipalities for the entire loan amount including the Province of Ontario’s share of funding for the redevelopment project in order for Cassellholme to secure the required funding under Infrastructure Ontario’s corporate loan program; AND WHEREAS four member municipalities
Moved by Councillor Champagne, seconded by Deputy Mayor Trahan
Defeated
THAT we do now adjourn this meeting at 10:48 p.m.
Moved by Councillor Lougheed, seconded by Deputy Mayor Trahan