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 Financial Statements as of April 30, 2024 for the Wellington Terrace be approved.
Moved by Councillor Ballantyne, seconded by Warden Lennox
Carried
That the Volunteer Services and Appreciation report be received as information.
Moved by Councillor Duncan, seconded by Councillor Ballantyne
Carried
That the Quality Improvement Plan 2024 report be received as information.
Moved by Warden Lennox, seconded by Councillor Ballantyne
Carried
That the Financial Statements as of April 30, 2024 for the County Museum and Archives be approved.
Moved by Councillor Duncan, seconded by Councillor Ballantyne
Carried
That the WCMA Update be received for information and forwarded to County Council.
Moved by Councillor Ballantyne, seconded by Councillor Duncan
Carried
That the Wellington Place Pavillion Building Committee consisting of Members of Council, the CAO, Construction Manager and Department Head be approved; and That the community candidates identified in the staff report, to date, act in an advisory capacity.
Moved by Warden Lennox, seconded by Councillor Ballantyne
Carried
That the Erin Library Construction Project - Status Report #6 be received for information.
Moved by Walter Trachsel, seconded by Eddie Alton
Carried
That the Financial Statements as of April 30, 2024 for the County Library Service be approved.
Moved by Lucia Costanzo, seconded by Julie Wheeler Bryant
Carried
That the Chief Librarian’s report for April 2024 be received for information.
Moved by Lucia Costanzo, seconded by Julie Wheeler Bryant
Carried
That the April 2024 Library Highlights be received for information.
Moved by Walter Trachsel, seconded by Councillor Ballantyne
Carried
That the Wellington County Library Board move into a closed meeting for the purposes of considering personal matters about an identifiable individual.
Moved by Councillor Ballantyne, seconded by Warden Lennox