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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED that Council convene to Closed Session at 5:31 p.m. to discuss the following items under Section 239 (2) of the Municipal Act S.O. 2001; (k) plans and instructions for negotiations
Moved by Councillor Smyth, seconded by Councillor Veinotte
Carried
BE IT RESOLVED THAT Council rise and reconvene into open session at 6:00 p.m. and THAT Council direct Administration to carry out all actions as specified in the Closed Session Minutes.
Moved by Councillor Veinotte
Carried
BE IT RESOLVED THAT the Council of the Municipality of South Dundas approve the agenda as amended. Item 10 g. moved to discussion
Moved by Councillor Veinotte
Carried
THAT the Council of the Municipality of South Dundas approve the following commercial building improvement application as recommended by the South Dundas Community Improvement Plan Review Committee: Tan’s Fusion by Nakhon Thai $2,636 Façade Improvement / Signage, Awning Grant $16,124 Commercial Improvement Loan 63 Main Street, Morrisburg ON K0C 1X0 Total Project Cost: $21,296.00 Project Summary: Update entrance to meet accessibility standards, HVAC unit replacement, and update signage/lighting.
Moved by Deputy Mayor St. Pierre
Carried
THAT the Municipality of South Dundas approves the services of WSP Consulting with an upset limit of $9,625.00 plus HST for the concept design of a transfer station for the Matilda Waste Disposal Site (WDS). AND THAT the Director of Transportation be authorized to sign all necessary documents to give effect to the contract.
Moved by Councillor Smyth, seconded by Councillor Veinotte