The Simcoe County Record

Governance Committee

August 27, 2024

Who was there

Present (6): Judith Cox, Lynn Dollin, David Evans, James Leduc, Sandie Macdonald, Doug Measures

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 (4 motions)

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

That the agenda for the August 27, 2024, meeting of the Governance Committee, be approved.
Moved by Warden Basil, seconded by Councillor Judith Cox
Carried
That Jennifer Coughlin be nominated for appointment to the SouthWestern Integrated Fibre Technology (SWIFT) Board of Directors.
Moved by Councillor James Leduc, seconded by Councillor Lynn Dollin
Carried
That Item GOV 2024-210, dated August 27, 2024 regarding Governance Workshop Follow-up – Head of Council and Council Composition Options, be received; and That Council support Option 2 to Pursue a 'Full-Time' Warden - 17 Member Council; and That staff prepare and issue public notice of Council's intention to pass a by-law to change the composition of County Council; and That staff schedule a public meeting for Council to consider a draft by-law to change the composition of County Council; and That the notice also be provided to the Minister of Municipal Affairs and Housing in the form of a letter from the Warden.
Moved by Councillor Lynn Dollin, seconded by Councillor David Evans
Carried
That the August 27, 2024, meeting of the Governance Committee, be adjourned at 10:42 a.m.
Moved by Councillor Doug Measures, seconded by Councillor Sandie Macdonald
Carried

The town’s own record

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