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 (18 motions)
18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report CS-2024-07-29 prepared by Mike Fair, Director of Community Services; AND FURTHER that Staff be directed to waive all future hall rental fees for the 2025 Ripley Reunion Committee.
Moved by Carl Sloetjes, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole receives Report BLD-2024-07-16, prepared by Michele Barr, Deputy Chief Building Official.
Moved by Carl Sloetjes, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report BLE-2024-07-10, as prepared by Heather Falconer, Municipal By-Law Enforcement Officer.
Moved by Larry Allison, seconded by Shari Flett
Carried
That the Township of Huron-Kinloss Committee of the Whole hereby receives Report CS-2024-07-30 prepared by Mike Fair, Director of Community Services
Moved by Carl Sloetjes, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW2024-07-32 prepared by John Yungblut, Director of Public Works; AND FURTHER approves the 2024 Kincardine Drinking Water Quality Management System Huronville Operational Plan.
Moved by Larry Allison, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CAO-2024-07-23, prepared by Michelle Goetz, Manager of Strategic Initiatives.
Moved by Shari Flett, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receive Report BLD-2024-06-15 as prepared by Staff; AND FURTHER THAT a By-law authorizing staff to sign the agreement be brought forward to the July 15, 2024 Council meeting.
Moved by Shari Flett, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report FIR-2024-07-15 prepared by Jeff Bradley, Fire Chief.
Moved by Carl Sloetjes, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report FIR-2024-07-16 prepared by Mel Moulton, Emergency Services/ Health & Safety Coordinator- CEMC.
Moved by Ed McGugan, seconded by Larry Allison
Carried
That the Township of Huron-Kinloss Committee of the Whole hereby receives Report TRE-2024-07-42 as prepared by Staff; And further that a by-law authorizing staff to sign the agreement be brought forward to the July 15, 2024 Council meeting.
Moved by Ed McGugan, seconded by Shari Flett
Carried
That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CS-2024-07-28 prepared by Mike Fair, Director of Community Services.
Moved by Ed McGugan, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report CS-2024-07-27 prepared by Mike Fair, Director of Community Services; AND FURTHER that the current tree preservation by-law be affirmed and Staff be directed to review the by-law periodically and propose changes as required.
Moved by Ed McGugan, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report PW2024-07-31 prepared by John Yungblut, Director of Public Works; AND FURTHER approves supporting the 2024 Lucknow’s Music in the Fields event as described in this report.
Moved by Shari Flett, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2024-07-30 prepared by John Yungblut, Director of Public Works.
Moved by Carl Sloetjes, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report BED-2024-07-13, prepared by Michelle Goetz, Manager of Strategic Initiatives and Amy Irwin, Economic Development Officer.
Moved by Larry Allison, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CLK-2024-07-28 prepared by Kelly Lush, Deputy Clerk; AND FURTHER THAT the Committee of the Whole support the following resolutions: # A, B, C, D; AND FURTHER direct Staff to distribute as they see fit.
Moved by Shari Flett, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information all items listed in Section 5.0.
Moved by Ed McGugan, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby adjourn at 8:03 p.m.