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 (13 motions)
11 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 November 23rd, 2021, as presented.
Moved by Paul, 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 October 26th, 2021, as presented.
Moved by Andra, seconded by Tracy McGibbon
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby receive the Town of Bancroft and North Hastings Public Library Draft Memorandum of Understanding Report dated November 23rd, 2021, as presented.
Moved by Andra, seconded by Paul Jenkins
Carried
BE IT RESOLVED THAT: Committee of Whole does hereby recommend to Council that the Town of Bancroft enter into a Memorandum of Understanding between the Town of Bancroft and North Hastings Public Library, as presented.
Moved by Paul, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby receive the North Hastings Community Safety and Well-being Plan report, dated November 23rd, 2021.
Moved by Wayne, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby provide direction as to the Town of Bancroft's intention to participate in the North Hastings Regional Community Safety and Well-being plan.
Moved by Paul, seconded by Andra Kauffeldt
Deferred
BE IT RESOLVED THAT: Committee of the Whole does hereby recommend that Council authorize the Art Gallery of Bancroft "Best in Show" award, in the amount of $500.00, to be apart of the Town of Bancroft's annual budget.
Moved by Paul, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby recommend to Council that the 2022 Budget for Water and Waste Water be approved, as presented; AND FURTHER THAT: a 3.0 % rate increase be implemented on January 1, 2022 for both Water and Waste Water.
Moved by Paul, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby recommend that Council approve the Manager of Public Works' recommendation to closed John Street.
Moved by Wayne, seconded by Andra Kauffeldt
Deferred
BE IT RESOLVED THAT: Committee of the Whole does hereby receive the 2022 Capital Budget Particularly Landfill/Recycling report, for information purposes only.
Moved by Valerie, seconded by Tracy McGibbon
Carried
BE IT RESOLVED THAT: Committee of the Whole does hereby receive the MTO - Electronic Logging Devices report, for information purposes only.
Moved by Wayne, seconded by Barry McGibbon
Carried
BE IT RESOLVED THAT: the Connecting Link Project Update Report from the Manger of Public Works be received for information purposes only.
Moved by Valerie, seconded by Paul Jenkins
Carried
RESOLVED THAT the Committee of the Whole does hereby adjourn at 4:45 PM.