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.
BE IT RESOLVED THAT Council adopts the Special Council - 2025 Capital Budget Agenda dated December 10, 2024 as circulated.
Moved by J. Jonker, seconded by P. Latam
Carried
BE IT RESOLVED THAT Council receives Report – Draft 2025 Capital Budget, AND FURTHER THAT Council authorizes the following projects to proceed: Bridge 7 studies Water Tower Generator Community Centre Expansion Payment for the Bridge 10 loan as discussed in Council Gravel tender for material up to $400,000 Microsurfacing Water and Main Streets Sand/Salt distribution system for Truck 46 Purchase of pressure washer for Public Works Microsurfacing Mount Haven Crescent and Deaken Drive Southeast Sewage Pumping Station (as authorized previously) Wastewater Treatment Plant 2025 Capital Expenditures Feasibility of streetlight at the intersection of Amaranth/East Luther Townline and County Road 109 AND FURTHER THAT that the changes discussed in the meeting be made for the Operating Budget presentation on January 28, 2025.
Moved by P. Latam, seconded by J. Jonker
Carried
BE IT RESOLVED THAT leave be given to introduce a by-law to confirm the proceedings of the Special Council Meeting held on December 10, 2024 and that it be given the necessary readings and be passed and numbered as By-Law 2024- .
Moved by P. Rentsch, seconded by L. Dart
Carried
BE IT RESOLVED THAT we do now adjourn this meeting of Council at 5:10 p.m. to meet again for a Special Council Meeting- 2025 Operating Budget on January 28, 2025 at 2:00 p.m. or at the call of the Mayor.