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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Information, Heritage and Seniors Committee or Wellington County Library Board move into a closed meeting for the purposes of considering security of property, personal matters about an identifiable individual, acquisition or disposition of land by the municipality, labour relations or employee negotiations, litigation or potential litigation, advice that is subject to solicitor-client privilege, educating or training members, authority under another act, information explicitly supplied in confidence by Canada, a province or territory or a crown agency of any of them, 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, trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential money value, a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Breen
Carried
That the Information, Heritage and Seniors Committee receive the Wellington Wishes Initiative and Campaign Success report for information.
Moved by Councillor Breen, seconded by Councillor Ballantyne
Carried
That the Financial Statements as of March 31, 2023 for the Wellington Terrace be approved.
Moved by Councillor Duncan
Carried
by: Councillor Breen That the Long-term Care Update report be received as information.
Moved by Seconded
Carried
That the Life Enrichment Department outline report be received for information.
Moved by Councillor Ballantyne, seconded by Councillor Duncan
Carried
That the Financial Statements as of March 31, 2023 for the County Museum and Archives be approved.
Moved by Councillor Ballantyne, seconded by Councillor Duncan
Carried
That the WCMA Education and Interpretation Policy and the WCMA Exhibitions Policy be approved, and That the WCMA Update be received for information and forwarded to County Council.
Moved by Councillor Ballantyne
Carried
That the Financial Statements as of March 31, 2023 for the County Library Service be approved.
Moved by Lucia Costanzo, seconded by Walter Trachsel
Carried
That the Chief Librarian’s report and the Next Chapter for March 2023 be received for information.
Moved by Walter Trachsel, seconded by Eddie Alton
Carried
Bryant That the March 2023 Library Highlights be received for information.
Moved by Councillor Ballantyne, seconded by Julie Wheeler