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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the following Consent Agenda items be received; and That staff be authorized to take the actions necessary to give effect to the recommendations in the staff reports; and That the correspondence be supported or received for information as recommended in the consent agenda. Correspondence - City of Owen Sound - Guelph to Owen Sound (GOST) Intercommunity Transit That the correspondence from the City of Owen Sound regarding Guelph to Owen Sound (GOST) Intercommunity Transit be received; and That staff be directed to meet with City representatives and prepare a report for County Council's consideration regarding models for operation and funding contributions required from stakeholders for service to continue. Budget and Finance Committee minutes dated March 18, 2024 That the minutes of the Budget and Finance Committee meeting dated March 18, 2024, be adopted as presented; and That the following resolutions contained therein be endorsed: That Councillor Eccles be nominated as Chair of the Budget and Finance Committee for the remainder of 2024. That Councillor Greig be nominated as Vice Chair of the Budget and Finance Committee for the remainder of 2024. That Report CAOR-BFC-09-24 Committee Terms of Reference and Workplan be received; and That the Terms of Reference and the Workplan be supported That report FR-BFC-05-24 be received; and That staff be directed to prepare the 2025 budget with a 2026 projection as a first step in the analysis of a multi year budgeting process. FR
Moved by Councillor McQueen, seconded by Councillor Mackey
Carried
That report CAOR-CW-08-24 regarding the 2024-2027 County Strategic Plan be received; and, That the 2024-2027 Strategic Plan be adopted as presented.
Moved by Councillor Dickert, seconded by Councillor Nielsen
Carried
That report TR-CW-10-24 containing the tender results for RFT-TS-05-24 regarding the Grey Road 16 Overlay and Reconstruction Project be received; and That Harold Sutherland Construction Ltd. o/a Walker Construction Grey-Bruce be awarded the tender for a total amount of $1,023,701.90, excluding HST.
Moved by Councillor Greig, seconded by Councillor Nielsen
Carried
That the correspondence and resolution from the Town of Goderich regarding the return to combined ROMA and OGRA Conferences be supported by the Council of the County of Grey; and That a letter be sent to ROMA, OGRA and the Town of Goderich indicating that support.
Moved by Councillor Boddy, seconded by Councillor Dobreen