The Waterloo Region Record

Special Council

October 18, 2023

Who was there

Present (7): Doug Craig, Jim Erb, Sue Foxton, Colleen James, Natasha Salonen, Sandy Shantz, Kari Williams

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 (14 motions)

14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Regional Municipality of Waterloo pass a by-law to provide for a loan under the Tile Drainage Act in accordance with rating by-law 31/2023 passed by the Council of the Township of Wellesley on October 3, 2023, as set out in report COR-TRY-23-032 dated October 18, 2023. In Favor (14) J. Erb, J. Nowak, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by J. Nowak, seconded by C. James
Carried
That the following by-laws be approved. In Favor (14) J. Erb, J. Nowak, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the aggregate principal amount of $4,374,000 for capital works of The Corporation of the City of Kitchener be read a first, second and third time, finally passed and numbered 23-043, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the aggregate principal amount of $19,465,000 ($11,927,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the final maturity date) for capital works of The Corporation of the City of Cambridge be read a first, second and third time, finally passed and numbered 23-044, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the principal amount of $2,900,000 ($1,786,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the final maturity date) for a capital work of The Corporation of the Township of Wellesley be read a first, second and third time, finally passed and numbered 23-045, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the aggregate principal amount of $5,806,000 ($3,585,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the final maturity date) for capital works of The Corporation of the Township of Wilmot be read a first, second and third time, finally passed and numbered 23-046, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the principal amount of $1,190,000 ($725,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the final maturity date) for a capital work of The Corporation of the Township of Woolwich be read a first, second and third time, finally passed and numbered 23-047, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the aggregate principal amount of $26,265,000 for capital works of The Regional Municipality of Waterloo be read a first, second and third time, finally passed and numbered 23-048, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to provide for the borrowing of the aggregate of the principal amounts authorized by By-laws numbered 23-043, 23-044, 23-045, 23-046, 23-047 and 23-048 and for the issuing of one series of ten year instalment debentures therefor in the aggregate principal amount of $60,000,000 ($18,023,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the final maturity date) be read a first, second and third time, finally passed and numbered 23-049, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law in respect of the Tile Drainage Debentures – Township of Wellesley be read a first, second and third time, finally passed and numbered 23-050, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That a By-law to Confirm the Proceedings of the Council of the Regional Municipality of Waterloo at this Meeting Held on October 18, 2023 be read a first, second and third time, finally passed and numbered 23-051, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by C. Huinink, seconded by J. Liggett
Carried
That the meeting adjourn at 1:14 p.m. In Favor (14) J. Erb, J. Nowak, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by J. Erb, seconded by J. Nowak
Carried
That the Regional Municipality of Waterloo pass a by-law to provide for a loan under the Tile Drainage Act in accordance with rating by-law 31/2023 passed by the Council of the Township of Wellesley on October 3, 2023, as set out in report COR-TRY-23-032 dated October 18, 2023. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by J. Nowak, seconded by C. James
Carried
That the following by-laws be approved. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by C. Huinink, seconded by J. Liggett
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.