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Finance and Administration Committee
February 11, 2020
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Finance and Administration Committee does hereby approve of the open session agenda, dated February 11, 2020, as presented.
Moved by Valerie Miles, seconded by Paul Jenkins
Carried
BE IT RESOLVED THAT the Finance and Administration Committee does hereby approve of the minutes of the Finance and Administration Committee meeting held on January 14, 2020, as presented.
Moved by Valerie Miles, seconded by Paul Jenkins
Carried
BE IT RESOLVED THAT: the Finance and Administration Committee does hereby recommend that Council approve the 2020 Capital Budget for the Town of Bancroft as presented with the exception of the Budget Item with respect to the New Roads Building, as this topic will be brought to the Committee of the Whole in March for further consideration.
Moved by Valerie Miles, seconded by Paul Jenkins
Carried
BE IT RESOLVED THAT: the Finance and Administration Committee does hereby receive the request for annual sponsorship from the Algonquin Arts Council, for discussion purposes.
Moved by Paul Jenkins, seconded by Valerie Miles
Carried
BE IT RESOLVED THAT: the Finance and Administration does hereby refer the Algonquin Arts Council request for annual sponsorship for consideration in 2020 budget deliberations.
Moved by Paul Jenkins, seconded by Sandra McGrath
Carried
BE IT RESOLVED THAT: the Finance and Administration Committee does hereby receive the Committee Level Priorities, for discussion purposes only.
Moved by Valerie Miles, seconded by Sandra McGrath
Carried
RESOLVED THAT the Finance and Administration Committee does hereby adjourn at 6:22 PM.