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.
That the agenda for the February 13, 2020, meeting of the Striking Committee, be approved.
Moved by Councillor Steffen Walma, seconded by Councillor Richard Norcross
Carried
That in accordance with the Unanimous Shareholder Agreement, that the Striking Committee recommend that Councillor Harry Hughes (a representative of Oro-Medonte) be appointed to the Lake Simcoe Regional Airport Board until December 31, 2022, or until such a date that an alternate member is appointed.
Moved by Councillor Anita Dubeau, seconded by Councillor Lynn Dollin
Carried
Barry Burton That in accordance with the Unanimous Shareholder Agreement, that the Striking Committee recommend that Councillor Mike Burkett (a representative of the County of Simcoe) be appointed to the Lake Simcoe Regional Airport Board until December 31, 2022, or until such a date that an alternate member is appointed.
Moved by Councillor Richard Norcross
Carried
That in accordance with the Unanimous Shareholder Agreement, that the Striking Committee recommend that Councillor Sylvia Bray (a representative of the County of Simcoe) be appointed to the Lake Simcoe Regional Airport Board until December 31, 2022, or until such a date that an alternate member is appointed.
Moved by Councillor Richard Norcross, seconded by Councillor Anita Dubeau
Carried
That in accordance with the Unanimous Shareholder Agreement, that the Striking Committee recommend that Councillor Richard Norcross (a representative of the County of Simcoe) be appointed to the Lake Simcoe Regional Airport Board until December 31, 2022, or until such a date that an alternate member is appointed.
Moved by Councillor Steffen Walma, seconded by Councillor Harry Hughes
Carried
Barry Burton That the Striking Committee recommended that should there be a vacancy on the Collingwood Marine General Hospital - Resource Committee, that Councillor Doug Measures be appointed as the replacement.
Moved by Councillor Steffen Walma
Carried
That the Striking Committee resolve into Closed Session at 10:37 a.m. under authority of the Municipal Act, Section 239 (2) (b) to discuss personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Richard Norcross, seconded by Councillor Harry Hughes
Carried
That Item CCW 2020-038, dated January 21, 2020 regarding Appointment of Citizen Members to Lake Simcoe Regional Airport, be received; and That (two (2) citizen representatives from Table 1), be appointed to the LSRA Board until December 31, 2022, or until such a date that an alternate member is appointed.
Moved by Councillor Lynn Dollin, seconded by Councillor Richard Norcross
Carried
That the Striking Committee rise and report at 10:46 a.m.
Moved by Councillor Richard Norcross, seconded by Councillor Harry Hughes
Carried
Barry Burton That the February 13, 2020, meeting of the Striking Committee be adjourned at 10:53 a.m.