The Wellington County Record

County Council

October 31, 2024

Who was there

Present (16): David Anderson, Diane Ballantyne, Doug Breen, Matthew Bulmer, Earl Campbell, Campbell Cork, Gregg Davidson, Michael Dehn, Jeff Duncan, Andy Lennox, Mary Lloyd, Steve O'Neill, James Seeley, Dave Turton, Shawn Watters, Chris White

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 (18 motions)

10 carried, 8 recorded otherwise. Every motion below is printed as the minutes print it.

That the minutes of the Council meeting held on September 26, 2024 be confirmed as recorded and distributed.
Moved by Councillor Turton, seconded by Councillor Anderson
Carried
That persons desiring to address Council be permitted to do so.
Moved by Councillor Watters, seconded by Councillor Dehn
Carried
That the presentation by Kate Burns Gallagher, Executive Director, Western Ontario Wardens Caucus (WOWC) regarding the 2024-2025 Strategic Priorities be received for information.
Moved by Councillor Dehn, seconded by Councillor Seeley
Carried
That by-laws 5889-24 to 5891-24 be taken as read a first and second time by the Clerk, and that they be given consideration in Committee of the Whole.
Moved by Councillor Breen, seconded by Councillor White
Carried
That Council now go into Committee of the Whole.
Moved by Councillor O'Neill, seconded by Councillor Anderson
Carried
That Council move into a closed meeting for the purposes of considering security of property, personal matters about an identifiable individual, labour relations or employee negotiations, litigation or potential litigation, authority under another act, trade secret Council Minutes - October 31, 2024 Page 4 or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential money value.
Moved by Councillor Ballantyne, seconded by Councillor Anderson
Carried
That staff be given direction to negotiate an agreement with Grinham Architects for the design of the Erin and Brucedale facility replacements; and That the Roads Committee be approved as the Building Committee for the Erin and Brucedale Garage Replacement projects.
Moved by Councillor Davidson, seconded by Councillor Cork
Carried
That the October 8, 2024 Minutes of the Roads Committee, with the exception of Item 6. Erin and Brucedale Garage Replacements, be received and
Moved by Councillor Davidson, seconded by Councillor Cork
Referred
That the October 9, 2024 Minutes of the O.P.P. Detachment Board be received and
Moved by Councillor Campbell, seconded by Councillor Turton
Referred
That the October 9, 2024 Minutes of the Joint Social Services and Land Ambulance Committee, be received and
Moved by Councillor Anderson, seconded by Councillor Cork
Referred
That the October 9, 2024 Minutes of the Information, Heritage and Seniors Committee be received and
Moved by Councillor Lloyd, seconded by Councillor Breen
Referred
That the October 10, 2024 Minutes of the Planning Committee be received and
Moved by Councillor Seeley, seconded by Councillor Dehn
Referred
That the October 15, 2024 Minutes of the Economic Development Committee be received and
Moved by Councillor Duncan, seconded by Councillor Breen
Referred
That the October 15, 2024 Minutes of the Administration, Finance and Human Resources Committee be received and
Moved by Councillor White, seconded by Councillor Breen
Referred
That by-laws 5889-24 to 5890-24 be considered and
Moved by Councillor Cork, seconded by Councillor O'Neill
Referred
That the Committee rise as Council to report and confirm the actions taken in Committee of the Whole.
Moved by Councillor Dehn, seconded by Councillor Watters
Carried
That the actions taken in Committee of the Whole today be confirmed by this Council and the Minutes of the Committees be adopted.
Moved by Councillor Breen, seconded by Councillor Watters
Carried
That by-laws 5889-24 to 5890-24 be taken as read a third time by the Clerk and passed.
Moved by Councillor Cork, seconded by Councillor Seeley
Carried

The town’s own record

Read the minutes this page was read from →

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