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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Planning Financial Statements as of August 31, 2024 be approved.
Moved by Councillor Lloyd, seconded by Councillor Watters
Carried
That the County enter into a lease agreement with the GRCA and UGDSB for a five-year term commencing July 1, 2024 and ending June 30, 2029; and That the County enter into a Cost Sharing Agreement with the UGDSB for a five-year term commencing July 1, 2024 and ending June 30, 2029; and That County staff prepare the necessary by-laws to enter into the lease and cost sharing agreements, to declare a municipal capital facility and grant a property tax exemption to the subject property; and That the Warden and Clerk be authorized to sign the Lease Agreement and Cost Sharing Agreement; and That staff be given the authority to negotiate future lease renewal options.
Moved by Councillor Dehn, seconded by Councillor Watters
Carried
That the Minto Pines Wellhead Protection Area Amendment report be received for information; and Planning Minutes - September 12, 2024 Page 3 That County Council endorses the proposed amendments to the Saugeen Valley, Grey Sauble, Northern Bruce Peninsula Source Protection Plan and Assessment Report; and That staff forward the endorsement to the Saugeen Valley Source Protection Authority.
Moved by Warden Lennox, seconded by Councillor Watters
Carried
That the Green Legacy Programme Strategic Action Plan be endorsed by Council.
Moved by Councillor Watters, seconded by Councillor Lloyd
Carried
That the lifecycle replacement cost and CO2 savings be added to the evaluation criteria within the proposed Green Fleet Pilot.
Moved by Warden Lennox, seconded by Councillor Lloyd
Carried
That Committee direct staff to implement the proposed Green Fleet Pilot, as amended.
Moved by Warden Lennox, seconded by Councillor Lloyd
Carried
That the 2024 Provincial Planning Statement report be received for information and forwarded by the County Clerk to Member Municipalities.
Moved by Councillor Dehn, seconded by Councillor Watters
Carried
That the 2024 Rural Residential Growth Analysis report be received for information; and That Planning Staff be directed to consult with the Township of Puslinch, the Town of Erin and the Township of Wellington North to determine the appropriate approach to addressing rural growth needs in these municipalities; and That the County Clerk circulate this report to Member Municipalities for information.
Moved by Councillor Watters, seconded by Councillor Lloyd