The Waterloo Region Record

Administration and Finance

January 16, 2024

Who was there

Present (6): Jim Erb, Sue Foxton, Colleen James, Natasha Salonen, Sandy Shantz, Kari Williams

Absent (1): Doug Craig

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 (6 motions)

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

That the Consent Agenda items be received for information and approved. In Favor (13) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by J. Erb, seconded by C. James
Carried
That the Regional Municipality of Waterloo write off accounts receivable in the amount of $31,181.52 for the year ended December 31, 2023 as outlined in Report COR-TRY-24-002 dated January 16, 2024.
Moved by J. Erb, seconded by C. James
Carried
That the Regional Municipality of Waterloo approve the addendum to the 2023-2027 Multi-Year Accessibility Plan, attached as Appendix C in report HRC-TCE-24-001, dated January 16, 2024. In Favor (13) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by C. Huinink, seconded by K. Williams
Carried
That the meeting adjourn at 12:44 p.m. In Favor (14) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by C. Huinink, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo approve the addendum to the 2023-2027 Multi-Year Accessibility Plan, attached as Appendix C in report HRC-TCE-24-001, dated January 16, 2024. In Favor (13): K. Redman, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, D. McCabe, J. Nowak, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by C. Huinink, seconded by K. Williams
Carried
That the meeting adjourn at 12:44 p.m. In Favor (14): K. Redman, R. Deutschmann, J. Erb, S. Foxton, M. Harris, 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 D. McCabe
Carried

The town’s own record

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