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)
12 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
Kavanagh BE IT RESOLVED THAT the Committee of the Whole does hereby approve of the open session agenda, dated April 18, 2016, as presented.
Moved by Councillor Tracy McGibbon, seconded by Councillor Mary
Carried
BE IT RESOLVED THAT the Committee of the Whole does hereby recommend to Council that a $5000 emergency fund (slush fund) be created for further grants throughout the year.
Moved by Deputy Mayor Paul Jenkins, seconded by Councillor Bill Kilpatrick
Carried
Mullett BE IT RESOLVED THAT the Committee of the Whole does hereby recommend that the BBIA be given $6000 for Wheels Water Wings.
Moved by Councillor Mary Kavanagh, seconded by Councillor Charles
Carried
Mullett BE IT RESOLVED THAT Committee of the Whole request that the Algonquin Arts Council be allowed to still apply for a community grant program.
Moved by Councillor Mary Kavanagh, seconded by Councillor Charles
Carried
BE IT RESOLVED THAT an additional $3000 be allocated to the emergency grant fund and that $8000 is put towards a special purpose to be approved by Council.
Moved by Deputy Mayor Paul Jenkins, seconded by Councillor Bill Kilpatrick
Carried
BE IT RESOLVED THAT the Committee of the Whole does hereby recommend to Council that the Chamber of Commerce be supported at the 2015 level of $15,000.
Moved by Deputy Mayor Paul Jenkins, seconded by Mayor Bernice Jenkins
Defeated
BE IT RESOLVED THAT the Committee of the Whole does hereby recommend to Council that the Chamber of Commerce be supported in the amount of $4000.
Moved by Councillor Charles Mullett, seconded by Councillor Bill Kilpatrick
Carried
BE IT RESOLVED THAT the Committee of Whole does hereby approve of the recommendations for community grant allocation and direct staff to administer the program as appropriate.
Moved by Councillor Mary Kavanagh, seconded by Councillor Bill Kilpatrick
Carried
Kavanagh Page 2 of 4 April 18, 2016 That Committee of the Whole (recommend that Council) authorize the Fire Chief to complete the purchase of the SCBA's for $80,000 under the 2016 Capital Budget.
Moved by Councillor Charles Mullett, seconded by Councillor Mary
Carried
McGibbon BE IT RESOLVED THAT Committee of the Whole does hereby recommend that Council approve of volunteer insurance.
Moved by Councillor Mary Kavanagh, seconded by Councillor Tracy
Carried
Mullett BE IT RESOLVED THAT the Committee of the Whole does hereby moved into closed session pursuant to the Municipal Act, S.O. 2001, Section 239 (2) (d) labour relations or employee negotiations.
Moved by Councillor Tracy McGibbon, seconded by Councillor Charles
Carried
Kavanagh BE IT RESOLVED THAT the Committee of the Whole does hereby direct staff to carry out all actions as approved in the April 18, 2016 closed session of Committee of the Whole.
Moved by Councillor Charles Mullett, seconded by Councillor Mary
Carried
McGibbon BE IT RESOLVED THAT the Committee of the Whole does hereby adjourn at 7:20.
Moved by Councillor Charles Mullett, seconded by Councillor Tracy