The Waterloo Region Record

Special Council

October 4, 2022

Who was there

Present (3): Jim Erb, Sue Foxton, Sandy Shantz

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)

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

That Council go into Committee of the Whole to consider reports.
Moved by S. Foxton, seconded by L. Armstrong
Carried
That Council adopt the proceedings of Committee of the Whole.
Moved by E. Clarke, seconded by S. Shantz
Carried
That the following by-laws be approved:
Moved by L. Armstrong, seconded by J. Nowak
Carried
That a By-law to amend debenture By-laws numbered 12-046 and 12-048 to extend the term of refinancing debentures for the capital work of The Corporation of the City of Kitchener described as the Kitchener Auditorium expansion project at this Meeting Held on October 4, 2022 be read a first, second and third time, finally passed and numbered 22-044, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by L. Armstrong, seconded by J. Nowak
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the principal amount of $3,651,000 for a capital work of The Corporation of the City of Kitchener at this Meeting Held on October 4, 2022 be read a first, second and third time, finally passed and numbered 22-045, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by L. Armstrong, seconded by J. Nowak
Carried
That a By-law to authorize the borrowing upon ten year instalment debentures in the aggregate principal amount of $8,845,000 ($5,292,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the maturity date) for capital works of The Corporation of the Township of Wilmot at this Meeting Held on October 4, 2022 be read a first, second and third time, finally passed and numbered 22-046, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by L. Armstrong, seconded by J. Nowak
Carried
That a By-law to provide for the borrowing of the aggregate of the principal amounts authorized by By-laws numbered 22-045, 22-046 and 22-047 and for the issuing of one series of ten year instalment debentures therefore in the aggregate principal amount of $32,000,000 ($5,292,000 of which amount may be raised by the issue of refinancing instalment debentures on or before the maturity date) at this Meeting Held on October 4, 2022 be read a first, second and third time, finally passed and numbered 22-048, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by L. Armstrong, seconded by J. Nowak
Carried
That a By-law to Confirm the Actions of Special Council on October 4, 2022 be read a first, second and third time, finally passed and numbered 22-049, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by L. Armstrong, seconded by J. Nowak
Carried
That the meeting adjourn at 9:14 a.m.
Moved by M. Harris, seconded by E. Clarke
Carried
That Committee of the Whole rise and Council resume.
Moved by K. McGarry, seconded by J. Nowak
Carried

The town’s own record

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