The Simcoe County Record

Governance Committee

May 20, 2025

Who was there

Present (4): Lynn Dollin, Doug Measures, Sean Miskimins, Brian Smith

Absent (2): David Evans, Richard Norcross

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 (5 motions)

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

That the agenda for the May 20, 2025, meeting of the Governance Committee, be approved.
Moved by Warden Basil, seconded by Councillor Lynn Dollin
Carried
That Item GOV 2025-158, dated May 20, 2025, regarding Circumstances for Use of a Weighted Vote in the Procedure By-law, be received; and That the following options, as generally outlined in Item GOV 2025-158, be approved:  Option 1 – to separate recorded and weighted votes;  Option 2 – to require a weighted vote to be called only immediately prior to a vote; and That staff report back with draft amendments to the Procedure By-law and a plan for the approved changes to take effect, as part of the ongoing Procedure By-law review.
Moved by Councillor Lynn Dollin, seconded by Councillor Sean Miskimins
Carried
That the following option, as generally outlined in Item GOV 2025-158, be approved:  Option 7B – to require one vote per member on all votes except those regarding yearly budget approval.
Moved by Councillor Brian Smith, seconded by Councillor Doug Measures
Carried
Clarke That Item GOV 2025-161, dated May 20, 2025, regarding Additional Option for Hybrid Council and Committee of the Whole Meetings, be received; and That the new additional option for consideration, as set out within Item GOV 2025-161, and guidelines attached as Schedule 1, be approved; and That the guidelines, attached as Schedule 1 to Item GOV 2025-161, go into effect and be applied for all Council and Committee of the Whole meetings beginning September 2025.
Moved by Councillor Sean Miskimins, seconded by Warden Basil
Carried
That the May 20, 2025, meeting of the Governance Committee, be adjourned at 12:01 p.m.
Moved by Councillor Doug Measures, seconded by Councillor Brian Smith
Carried

The town’s own record

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