The Bancroft Record

Committee of the Whole

June 23, 2020

Who was there

Present (6): Paul Jenkins, Tracy McGibbon, Barry McGibbon, Valerie Miles, Charles Mullett, Wayne Wiggins

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)

5 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the Committee of the Whole does hereby approve of the open session agenda, dated June 23, 2020, as presented.
Moved by Andra Kauffeldt, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT the Committee of the Whole does hereby approve of the minutes of the Committee of the Whole meeting held on June 9th, as presented.
Moved by Barry, seconded by Andra Kauffeldt
Carried
BE IT RESOLVED THAT: The Committee of the Whole of the Corporation of the Town of Bancroft does hereby receive the May 31, 2020 YTD Financial Update for information purposes only.
Moved by Andra Kauffeldt, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby receive the letter from EPCOR Commercial Services, requesting Town of Bancroft support, as part of EPCOR's natural gas grant application; AND FURTHER THAT: Committee of the Whole does hereby recommend that Council direct staff to prepare a letter of support OR prepare a letter declining support.
Moved by Andra Kauffeldt, seconded by Barry McGibbon
Deferred
BE IT RESOLVED THAT: Committee of the Whole does hereby receive the Draft Procedural By-Law, as presented, for discussion purposes.
Moved by Andra Kauffeldt, seconded by Charles Mullett
Carried
THAT: Committee of the Whole does hereby recommend that the Procedural By-Law be
Moved by Charles Mullett, seconded by Wayne Wiggins AND FURTHER
Referred
RESOLVED THAT the Committee of the Whole does hereby adjourn at 4:33 PM.
Moved by Wayne Wiggins, seconded by BE IT
Carried

The town’s own record

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