Governance Committee

May 6, 2019

Who was there

Present (3): Lynn Dollin, Richard Norcross, Steffen Walma

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the May 6, 2019, meeting of the Governance Committee, be approved as circulated.

Moved by Councillor Richard Norcross, seconded by Councillor Anita Dubeau

Carried

That staff develop a position/framework report regarding governance as generally articulated at the May 6, 2019 Governance Committee meeting.

Moved by Councillor Lynn Dollin, seconded by Councillor Don Allen

Carried

That the May 6, 2019 meeting of the Governance Committee be adjourned at 11:00 a.m.

Moved by Councillor Anita Dubeau, seconded by Councillor Steffen Walma

Carried

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