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 Council adopt the minutes of the Regular Council Meetings of August 26, 2024 and September 9, 2024, and note and file the minutes of the Committee of the Whole Meeting of September 9, 2024, as presented.
Moved by D. Myette, seconded by J. Duhaime
Carried
That Council move into a Closed to Public Session in accordance with the Municipal Act, 2001, Section 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board.
Moved by B. Halpin, seconded by J. Divinski
Carried
That Council arise from the Closed to Public Session and resume the Regular Council Meeting.
Moved by J. Duhaime, seconded by C. Grace
Carried
That Council receive the 2024 Second Quarter Variance to Budget report for information. That Council approve the Revised Connecting Links Projects - Multiyear Plan, supporting applications for funding to Intake 10 (2025-2026) for the following two projects: 1. Resurfacing of Highway 21 from South Street to Craig Street (Southampton Section). 2. Turner Street (Bruce Road 13) and Hwy 21 Intersection Improvements Project; and That Council approve funding of $449,900.00 for the municipal contribution component (10%) for 2025-2026 Connecting Links (Intake 10) planned projects; and That Council authorize the Clerk and Mayor to sign the funding agreements for Connecting Links 2025-2026 (Intake 10), if approved by the Ministry. That Council approve a fund transfer of $350,000.00 to the 2024 Asphalt Resurfacing Project from savings on the Hemlock Street Project and the Chesley Street Project.
Moved by C. Grace, seconded by D. Huber
Carried
That Council endorse the resolution from the Town of Plympton-Wyoming regarding Underserviced Cellular Communication Services in Rural and Urban Centres; and That this resolution be circulated to the Minister of Foreign Affairs of Canada Melanie Joly, the Minister of Export Promotion, International Trade and Economic Development of Canada Mary Ng, the Minister of Innovation, Science, and Industry of Canada Francois-Phillip Champagne , Innovation Science and Economic Development Canada , Premier Doug Ford, MP Ben Lobb, and MPP Lisa Thompson.
Moved by J. Divinski, seconded by B. Halpin
Carried
That Council endorse the resolution from the Township of Stirling-Rawdon regarding Public Sector Salary Disclosure; and That this resolution be circulated to Premier Doug Ford, the Minist er of Municipal Affairs and Housing Paul Calandra , the Association of Municipalities of Ontario , and MPP Lisa Thompson.
Moved by B. Halpin, seconded by M. Myatt
Carried
That Council authorize the Chief Administrative Officer to negotiate an Agreement with the Municipal Innovation Council for the Town of Saugeen Shores to participate in Phases 4 to 6 of the Smart Beach Project.
Moved by D. Huber, seconded by C. Grace
Carried
That Council approve the 2025 Council Calendar.
Moved by J. Divinski, seconded by B. Halpin
Carried
That By-law 78-2024 being a By-law to confirm the proceedings of the Council of the Town of Saugeen Shores is hereby read a first, second, and third time and finally passed and sealed this 23rd day of September, 2024.
Moved by B. Halpin, seconded by D. Huber
Carried
That this Regular Council meeting of September 23, 2024, hereby adjourns at 10:05 p.m.