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)
9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the report titled Luella Logan Award 2024- Women in Politics be received for information.
Moved by Councillor Campbell, seconded by Councillor Seeley
Carried
That the Corporate Financial Statements for the County of Wellington as of October 31, 2024 be approved.
Moved by Councillor Campbell, seconded by Warden Lennox
Carried
That the 2025 insurance programme renewal cost submitted by Intact Public Entities be accepted at the quoted premium of $1,476,520.00 excluding applicable taxes; and That the 2025 insurance programme renewal cost submitted by HSC-Marsh be accepted at the total quoted premium of $516,267.93 excluding applicable taxes; and That staff be authorized to bind insurance as required.
Moved by Councillor Seeley, seconded by Councillor O'Neill
Carried
That the County Treasurer’s report re: Ontario Municipal Partnership Allocation – 2025 be received for information.
Moved by Councillor Seeley, seconded by Councillor O'Neill
Carried
That the 2025 User Fees and Charges for Administration be approved.
Moved by Councillor Campbell, seconded by Councillor Seeley
Carried
That the 2025 Corporate User Fees and Charges be approved.
Moved by Councillor Seeley, seconded by Councillor Campbell
Carried
That the Committee recommend to County Council a tax levy increase of .8% maximum to fund property reserve for ambulance stations.
Moved by Councillor Seeley, seconded by Councillor Campbell
Lost
That the Corporate 2025-2034 Preliminary Yen-Year Plan be approved.
Moved by Councillor Campbell, seconded by Councillor O'Neill
Carried
That the report titled Working for Workers Four and Five Acts – Receives Royal Assent be considered for information.
Moved by Councillor Campbell, seconded by Warden Lennox
Carried
That the Administration, Finance and Human Resources Committee move into a closed meeting for the purposes of considering personal matters about an identifiable individual (scholarship award) and litigation or potential litigation.
Moved by Councillor Campbell, seconded by Councillor Seeley