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 Council of the Township of Whitewater Region move into Committee of the Whole with Councillor Jackson in the Chair (Finance & Administration Lead) to receive a presentation on changes to the draft 2021 Tax-Supported Operating Budget and on proposed capital and special projects.
Moved by Councillor Chris Olmstead, seconded by Councillor Dave Mackay
Carried
That Council of the Township of Whitewater Region extend the meeting beyond 7:45 p.m.
Moved by Councillor Daryl McLaughlin, seconded by Councillor Chris Olmstead
Carried
That Council of the Township of Whitewater Region approve the Site Plan Control application for Whitewater Metals Inc. to permit the redevelopment of 18391 Highway 17.
Moved by Councillor Dave Mackay, seconded by Councillor Daryl McLaughlin
Carried
That Council of the Township of Whitewater Region approve the regular council minutes of October 21, 2020, the closed session minutes of October 21, 2020 (understanding that they remain confidential), and the special council minutes of October 28, 2020.
Moved by Councillor Dave Mackay, seconded by Councillor Daryl McLaughlin
Carried
Whereas, a vacancy has occurred on the Board of Directors of Ottawa River Energy Solutions, hereinafter called the “Corporation”, due to the death of a director appointed to represent the Municipality of Killaloe-Hagarty-Richards; and Whereas, it is in the interest of the Shareholders to abide by Section 12.0 (a) of the Shareholders Agreement, to have at least one director from each Municipality for the purpose of managing or supervising the management of the business and affairs of the Corporation; Now Therefore be it resolved that the Shareholder approve the appointment of Carl Kuehl to the Board of Directors as a representative of the Municipality of Killaloe-Hagarty- Richards.
Moved by Councillor Daryl McLaughlin, seconded by Councillor Charlene Jackson
Carried
Whereas, a vacancy has occurred on the Board of Directors of Ottawa River Power Corporation, hereinafter called the “Corporation”, due to the death of a director appointed to represent the Municipality of Killaloe-Hagarty-Richards; and Regular Council Minutes November 18, 2020 Page 4 of 6 Whereas, it is in the interest of the Shareholders to abide by Section 14.0 (a) of the Shareholders Agreement, to have at least one director from each Municipality for the purpose of managing or supervising the management of the business and affairs of the Corporation; Now therefore be it resolved that the Shareholder approve the appointment of Carl Kuehl to the Board of Directors as a representative of the Municipality of Killaloe-Hagarty- Richards.
Moved by Councillor Daryl McLaughlin, seconded by Councillor Charlene Jackson
Carried
Be it resolved that the by-laws listed on the November 18, 2020 agenda be taken as read and passed.
Moved by Councillor Chris Olmstead, seconded by Reeve Cathy Regier