The Waterloo Region Record

Waterloo Regional Heritage Foundation

January 24, 2023

What was decided (4 motions)

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

That the Waterloo Regional Heritage Foundation (WRHF) accept report WRHF-TRR-23-001 on the purchase of its 2023 insurance portfolio at an annual premium of $2,299.00 plus applicable provincial sales tax of 8% ($183.92) totaling $2,482.92 from Intact Insurance (through Cowan Insurance Brokers Ltd.) under the terms and conditions outlined in Report WRHF-TRR-23-001 dated January 24, 2023.
Moved by P. Wolf, seconded by M. Lee
Carried
That the minutes of Waterloo Regional Heritage Foundation from November 22, 2022 be approved.
Moved by D. Emberly, seconded by M. Lee
Carried
That the Waterloo Regional Heritage Foundation approve the revised request for proposal for a consultant, in principle, as amended, in accordance with the established scope of work as dated January 24, 2023.
Moved by M. Lee, seconded by D. Emberly
Carried
That the meeting adjourn at 7:01 p.m.
Moved by D. Emberly, seconded by P. Wolf
Carried

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