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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Committee of the Whole meeting adjourn to hold a public meeting with respect to the 2024 Development Charges Background Study.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the public meeting with respect to the 2024 Development Charges Background Study adjourn and the Committee of the Whole meeting resume.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That the closed session agenda be heard after the notice of motion, section 15, of the Committee of the Whole agenda.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried
That the Council of the Township of Wellesley accept the proposal to enter into an agreement with Hamilton Health Sciences to provide Medical Oversight to the Township of Wellesley Fire Department.
Moved by Derek Brick, seconded by Lori Sebben
Carried
That the Council of the Township of Wellesley defer a decision on By-law 44/2024, being a by-law to provide rules and regulations for the governance of all Cemeteries owned and operated by the Township of Wellesley; and further, That Council approve By-law 44/2024 for submission to the Registrar in compliance with the Act; and further That By-laws 22/01 and 21/2017 be repealed once the Registrar approval has been received.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That the Council of the Township of Wellesley approve the increase of the Curator’s hours of work per month from 15 to 20; and further, That the Council of the Township of Wellesley advertise to fill the vacancy of the Curator position for the Wellesley Township Heritage / Historical Society (WTHHS).
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the Council of the Township of Wellesley approve the revisions as detailed in the attached schedules B through G in Report # A./F. & P. 35/2024.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That the Council of the Township of Wellesley approve repealing of Corporate Policies as identified in the attached nine department schedules (administration / Animal Control / Building / Finance / Fire / Personnel / Planning and Public Works); and further, That the policies still in use be moved to the TOMRMS records management system.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That this portion of the meeting be closed to the public in order to consider the following: Section 239(2)(c) of the Municipal Act: a proposed or pending acquisition or disposition of land by the municipality or local board re: land disposition - for information 16.2 Motion to adjourn closed session meeting Resolution Number: 10 Moved by: Claude Hergott Seconded by: Derek Brick That the closed session does now adjourn and the Committee of the Whole meeting resume.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried
That the Committee of the Whole meeting does now adjourn.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried
That the closed session does now adjourn and the Committee of the Whole meeting resume.