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 minutes of the Committee of the Whole and Council Meetings of January 15, 2024 be adopted as presented.
Moved by Jim Hanna, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Council hereby receives for information Report TR-2024-02-7 prepared by Jodi MacArthur, Treasurer.
Moved by Carl Sloetjes, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Council hereby receives for information Report TR-2024-02-6 prepared by Jodi MacArthur, Treasurer; AND FURTHER ratifies and confirms payment of the January accounts in the amount of $1,485,470.24.
Moved by Larry Allison, seconded by Shari Flett
Carried
THAT the "Repeal Authorize CRINS By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024 - 08.
Moved by Ed McGugan, seconded by Carl Sloetjes
Carried
THAT the "Temporary Fire Services Agreement By-law 2024" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024 - 09.
Moved by Jim Hanna, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 11.
Moved by Larry Allison, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Council approve the planning application Z-2023-097 Crimson Oak; AND FURTHER THAT the Staff bring forward the appropriate by-law as a matters arising.
Moved by Scott Gibson, seconded by Ed McGugan
Carried
THAT the "Zoning Amendment By-law – Z 2023-097 Crimson Oak" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024 - 11.
Moved by Carl Sloetjes, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Council move into closed meeting at 2:15 p.m. for the purpose of considering 1) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality of local board (insurance claim update), 2) a proposed or pending acquisition or disposition of land by the municipality or local board (tax sale), and 3) a proposed or pending acquisition or disposition of land by the municipality or local board (Walpole Trail) pursuant to Section 239(2) of the Municipal Act, 2001, as amended; AND FURTHER THAT Council return to regular open meeting upon completion.
Moved by Jim Hanna, seconded by Larry Allison
Carried
THAT the "February Confirmatory By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024 - 12.