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)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT: the Council of the Corporation of the Town of Bancroft does hereby move into closed session pursuant to the Municipal Act, S.O. 2001, Section 239 (2)(h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them. General Nature: Confidential Government of Canada Business
Moved by Charles, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Council of the Corporation of the Town of Bancroft does hereby direct staff to carry out all actions as approved in the March 29th, 2022 closed session of Council.
Moved by John, seconded by Barry McGibbon
Carried
BE IT RESOLVED THAT: Council of the Corporation of the Town of Bancroft does hereby approve of the Town of Bancroft's contribution, being a maximum of $125,633, through the Special Projects Initiatives Reserve to satisfy its contribution portion of federal funding received.
Moved by John, seconded by Barry McGibbon
Carried
BE IT RESOLVED THAT: Council of the Corporation of the Town of Bancroft does hereby authorize the Mayor and Acting Clerk to sign Agreements on behalf of the Corporation pertaining to Canada Summer Jobs and Heritage Canada - Queens Jubilee, for the Bancroft North Hastings Heritage Museum, should funding be received for 2022.
Moved by Wayne, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT the following by-laws be introduced and read a first, second and third time and be finally passed and that the Mayor and Clerk do sign and seal the same, any rule of this Council to the contrary notwithstanding: By-Law No. 31-2022: Being a By-Law to authorize the Corporation of the Town of Bancroft to enter into an Agreement with Her Majesty the Queen in Right of Canada, hereby represented by the Minister responsible for Federal Economic Development Agency for Southern Ontario. By-Law No. 32-2022: Being a By-Law to authorize the Corporation of the Town of Bancroft to enter into an Agreement with Her Majesty the Queen in Right of Canada, as represented by the Minister of Employment and Social Development.
Moved by Charles, seconded by John Kirby
Carried
BE IT RESOLVED THAT a by-law to confirm the proceedings of the meeting of Council held on March 29th, 2022 be hereby given a first, second and third reading, and be finally passed, signed, sealed and numbered By-Law No. 33-2022
Moved by Barry, seconded by Wayne Wiggins
Carried
RESOLVED THAT the Special Meeting of Council hereby close at 10:23 AM.