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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the November 26, 2019, meeting of the Governance Committee, be approved as circulated.
Moved by Councillor Richard Norcross, seconded by Councillor Anita Dubeau
Carried
That staff report further on a governance structure option of County Council, with the following being given consideration: That County Council be comprised of the Lower Tier Municipal (LTM) Mayor(s) sitting for 4 years, and where a Mayor chooses not to serve on County Council, that the LTM Council determine a Lower Tier Municipal (LTM) duly elected designate for the four year term.
Moved by Councillor Don Allen, seconded by Councillor Harry Hughes
Carried
That staff report further on a governance structure option of County Council with various options for geographical and population representation for both 5 and 7 directly elected sub-regional County Councillors.
Moved by Councillor Anita Dubeau, seconded by Councillor Lynn Dollin
Carried
That staff report further on a governance structure option of County Council, with the following being given consideration: That the Warden be elected from among the sub-regional County Councillors.
Moved by Councillor Anita Dubeau, seconded by Councillor Richard Norcross
Carried
That staff report further on a governance structure option of County Council, with the following being given consideration: That the Deputy Warden be elected from among the sub-regional County Councillors.
Moved by Councillor Harry Hughes, seconded by Councillor Don Allen
Carried
That Item 6.2., regarding Remote/Electronic Participation, having been given due consideration, be received; and That staff report back on the municipal best practices that would facilitate Remote/Electronic Participation at subcommittee, advisory, ad hoc committees, except Council and Committee of the Whole.
Moved by Councillor Richard Norcross, seconded by Councillor Lynn Dollin
Carried
That the November 26, 2019, meeting of the Governance Committee be adjourned at 3:42 p.m.
Moved by Councillor Don Allen, seconded by Councillor Anita Dubeau