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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Administration, Finance and Human Resources Committee recommend to County Councill approval of the Lease Renewal Agreement with the Badenoch Community Centre Association and authorize the Warden and Clerk to sign the lease renewal agreement.
Moved by Councillor Seeley, seconded by Warden White
Carried
That the Administration, Finance and Human Resources Committee move into a closed meeting for the purposes of considering acquisition or disposition of land by the municipality, advice that is subject to solicitor-client privilege, trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence, which, if disclosed could reasonably be expected to prejudice the competitive position or interfere with the contractual or other negotiations of a person, group or organization, a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Ballantyne, seconded by Councillor Lennox
Carried
That the committee recommend to County Council the approval of the Terms of Reference for a Joint Compliance Audit Committee with the Wellington County municipalities, attached as Schedule “A” for the 2026-2030 term of Council; and That staff be directed to prepare the necessary by-law to establish a Joint Compliance Audit Committee for the 2026-2030 term of Council and appoint members to the Joint Audit Compliance Committee for the 2026-2030 term of Council.
Moved by Councillor Lennox, seconded by Warden White
Carried
That the May 2026 Wellington County Joint Accessibility Advisory Committee Minutes be approved.
Moved by Councillor Seeley, seconded by Councillor Lennox
Carried
That the County Financial Statements and Variance Projections as of May 31, 2026 be approved.
Moved by Councillor Lennox, seconded by Warden White
Carried
That the summary of contract awards for the period covering January to June 2026 be received for information.
Moved by Warden White, seconded by Councillor Lennox
Carried
That the County support member municipalities’ applications to the Province’s new Development Charge Reduction Programme (DCRP); and That the County continues to support the development of new affordable and rental housing units in the County through its own Community Housing Development Fund.
Moved by Councillor Seeley, seconded by Councillor Ballantyne
Carried
That the revised Cash and Investment Management Policy be approved as amended at 40%.
Moved by Councillor Lennox, seconded by Councillor Seeley
Carried
That the ‘Employee and Assistance Plan (EAP) Provider’ report be received for information.
Moved by Councillor Lennox, seconded by Warden White
Carried
That the report titled OHSA Changes to Head Protection and Elevated Work be received for information.
Moved by Councillor Ballantyne, seconded by Councillor Seeley
Carried
That the Update on Health and Safety Team Changes report be received for information.
Moved by Warden White, seconded by Councillor Lennox