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 (14 motions)
13 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Council adopt the minutes of the Regular Council Meetings of February 18 and February 24, 2025, as presented.
Moved by M. Myatt, seconded by R. Stack
Carried
That Council adopt By-law 24-2025, a By-law to authorize the execution of an agreement with Barry’s Construction and Insulation Ltd. and Berend Johan Kruisselbrink for the acquisition of Bruce Street.
Moved by R. Stack, seconded by D. Myette
Carried
That Council approve the Landfill Optimization Environmental Assessment Proposed Terms of Reference .
Moved by D. Huber, seconded by B. Halpin
Carried
That Council approve $1.05 million in additional funding for the Goderich Street (Hwy 21) Resurfacing Project (320-86879), funded by transfer from 320-86381 Eastwood Drive and 320-86384 Mill Street projects. That Council approve $107,000 in additional funding for the Annual Asphalt Resurfacing Project (310-87501), funded by transfer from 320-86818 Engineering Services for the Kolb Bridge Replacement Project.
Moved by B. Halpin, seconded by R. Stack
Carried
That Council approve entering into a 15-year Fire Service Dispatch agreement with St. Catherines Dispatch Services.
Moved by D. Huber, seconded by J. Divinski
Carried
That the following be received for information: Accessibility Advisory Committee - November 13, 2024 Minutes Municipal Heritage Committee - January 30, 2025- Minutes Saugeen Valley Conservation Authority- January 17, 2025 Minutes Saugeen Mobility Board Meeting - January 17, 2025 Minutes City of Woodstock Resolution- Speeding, Distracted Driving and Impaired Driving Niagara-on-the-Lake Resolution - Amendment of Subsection 29(1.2) of the Ontario Heritage Act City of Toronto Resolution - Buy Local, Buy Canadian Campaign
Moved by B. Halpin, seconded by J. Divinski
Carried
That the correspondence from the City of Woodstock be
Moved by D. Huber, seconded by D. Myette
Referred
That Council move into a Closed to Public Session in accordance with the Municipal Act, 2001, Section 239 (2): (b) personal matters about an identifiable individual, including municipal or local board employees; (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by R. Stack, seconded by M. Myatt
Carried
That Council arise from the Closed to Public Session and resume the Regular Council Meeting.
Moved by R. Stack, seconded by D. Huber
Carried
That By-law 24-2025 is hereby read, passed, and sealed this 10th day of March, 2025.
Moved by B. Halpin, seconded by D. Myette
Carried
That By-law 25-2025 being a By-law to confirm the proceedings of the Council of the Town of Saugeen Shores is hereby read, passed, and sealed this 10th day of March, 2025.
Moved by B. Halpin, seconded by J. Divinski
Carried
That this Regular Council meeting of March 10, 2025, hereby adjourns at 10: 16 p.m.
Moved by M. Myatt, seconded by R. Stack
Carried
That the following be received for information: 1. Accessibility Advisory Committee - November 13, 2024 Minutes 2. Municipal Heritage Committee - January 30, 2025- Minutes 3. Saugeen Valley Conservation Authority- January 17, 2025 Minutes 4. Saugeen Mobility Board Meeting - January 17, 2025 Minutes 5. City of Woodstock Resolution- Speeding, Distracted Driving and Impaired Driving 6. Niagara-on-the-Lake Resolution - Amendment of Subsection 29(1.2) of the Ontario Heritage Act 7. City of Toronto Resolution - Buy Local, Buy Canadian Campaign
Moved by B. Halpin, seconded by J. Divinski
Carried
That the correspondence from the City of Woodstock be referred to the Police Services Board.