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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the committee support the recommendation of staff to implement the proposed integrated solution for livestreaming of County Council in the Council Chamber and that staff proceed with a competitive quote procurement process in compliance with the County’s Purchasing Policy and that the County Clerk as head of the Information Technology (IT) Division and County Treasurer be authorized to sign all agreements with project implementation by May 29th, 2025.
Moved by Councillor Ballantyne, seconded by Councillor Lennox
Carried
That the December 6, 2024 minutes of the Accessibility Advisory Committee meeting be received for information.
Moved by Councillor Lennox, seconded by Warden White
Carried
That the summary of contract awards for the period covering July to December 2024 be received for information.
Moved by Councillor Ballantyne, seconded by Warden White
Carried
That the summary of vehicle and equipment disposal proceeds for the period covering January to December 2024 be received for information.
Moved by Councillor Lennox, seconded by Warden White
Carried
That the 2025 Average Property Assessment Values report be received for information
Moved by Councillor Ballantyne, seconded by Councillor Lennox
Carried
That the 2025 Education Tax Rates report be received for information.
Moved by Warden White, seconded by Councillor Ballantyne
Carried
That the Wellington County Council authorize the County Treasurer to borrow funds as required on a temporary basis (until the taxes are collected and other revenues received) to meet current expenditures of the County in 2025, subject to a maximum borrowing limit of $32,200,000.
Moved by Warden White, seconded by Councillor Lennox
Carried
That the County Treasurer’s report 2025 Annual Indexing of Development Charges be received for information.
Moved by Warden White, seconded by Councillor Ballantyne
Carried
That the remaining funds in the Continuum of Care Reserve be transferred to the Housing Development Reserve as of December 31, 2024.
Moved by Warden White, seconded by Councillor Ballantyne
Carried
That the County Treasurer’s report re: Ontario Regulation 284/09 – 2025 Budget be approved.
Moved by Councillor Ballantyne, seconded by Councillor Lennox
Carried
That the 2025 Operating and Capital Budget and 2025-2034 Ten-Year Plan be approved and; That staff be directed to prepare the necessary by-law.
Moved by Councillor Ballantyne, seconded by Councillor Lennox
Carried
That the report titled Update on Here4Hope CMHAWW Partnership be received for information.
Moved by Warden White, seconded by Councillor Ballantyne
Carried
That the report titled Working for Workers Acts – Updated Provisions and Effective Dates be received for information.
Moved by Warden White, seconded by Councillor Lennox
Carried
That the report titled Health and Safety Statement be received for information.
Moved by Councillor Ballantyne, seconded by Warden White