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.
Jennifer Coughlin That the agenda for the May 9, 2023, meeting of the Committee of the Whole, be approved.
Moved by Councillor Lynn Dollin
Carried
That Item CCW 2023-094, dated May 9, 2023, regarding the Simcoe County Museum Matthews Innovation and Transportation Gallery Expansion project, be received; and That staff report further with conceptual details, planned phases, and timelines along with detailed costing regarding the Matthews Innovation and Transportation Gallery Expansion Project; and That the revenue adjustments as generally outlined in the subject Item, be approved.
Moved by Councillor Kenneth Fowler, seconded by Councillor Tim Fryer
Carried
That the following Consent Item, having been given due consideration, be received:
Moved by Councillor Paul Van, seconded by Councillor Raj Sandhu
Carried
That Item CCW 2023-139, dated May 9, 2023, regarding Georgian Manor Long-Term Care 16 Bed Addition Project Update, be received; and That staff continue with the Georgian Manor Long-Term Care capital expansion project as generally outlined in Item CCW 2023-139.
Moved by Councillor Sandie Macdonald, seconded by Councillor Tim Fryer
Carried
That Committee of the Whole, under the authority of Simcoe County By-law No. 4952, grant the request outlined within Item No. CCW 2023-129 to temporarily close County Road 56, within the Township of Essa, as described.
Moved by Councillor Sandie Macdonald, seconded by Councillor Michael Smith
Carried
Jennifer Coughlin That Council deliberate and provide direction on content to be included in the strategic planning sessions confirmed for June 13 and June 27, 2023; and That subject to deliberations in the affirmative, that the content and approach as generally outlined in the subject report, be approved.
Moved by Councillor David Evans
Carried
That the recommendations contained within the Joint Accessibility Advisory Committee Report, dated April 20, 2023 be approved with the exception of the Township of Springwater and Township of Oro-Medonte recommendations.
Moved by Councillor Sean Miskimins, seconded by Councillor Kenneth Fowler
Carried
That direction in camera contained within Confidential Item CCW 2023-132, regarding a proposed or pending acquisition and disposition of land by the municipality or local board, be voted upon and approved in accordance with section 239(6)(b) of the Municipal Act, as amended.
Moved by Councillor Scott Anderson, seconded by Councillor Julius Lachs
Carried
That Confidential Item CCW 2023-136 regarding litigation or potential litigation, including matters before administrative tribunals, be received.
Moved by Councillor Randy Greenlaw, seconded by Councillor David Evans
Carried
That the May 9, 2023, meeting of the Committee of the Whole, be adjourned at 11:23 a.m.
Moved by Councillor Sandie Macdonald, seconded by Councillor Kenneth Fowler