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 (8 motions)
8 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 (15) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, C. Huinink, and K. Williams
Moved by J. Nowak, seconded by P. Wolf
Carried
That the Regional Municipality of Waterloo amend the 2023 Operating Budget for Children’s Services by adding $8,380,262 in expenditure to be funded 100% by the Ministry of Education to support the Canada-Wide Early Learning and Child Care (CWELCC) implementation funding, as outlined in CSD-CHS-23-002 dated August 15, 2023.
Moved by J. Nowak, seconded by P. Wolf
Carried
That the Regional Municipality of Waterloo approve the 2023 funding allocations of $163,550 under the Cultural Drivers of Tourism Pilot Grant Program, as outlined in report PDL-CUL-23-13 dated August 15 , 2023 . In Favor (13) J. Erb, J. Nowak, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by S. Foxton, seconded by D. Craig
Carried
That the meeting adjourn at 12:52 p.m. In Favor (15) B. Vrbanovic, 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 D. Craig, seconded by N. Salonen
Carried
That the Consent Agenda items be received for information and approved. In Favor (15): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, S. Shantz, B. Vrbanovic, K. Williams, and P. Wolf
Moved by J. Nowak, seconded by P. Wolf
Carried
That the Regional Municipality of Waterloo approve the 2023 funding allocations of $163,550 under the Cultural Drivers of Tourism Pilot Grant Program, as outlined in report PDL-CUL-23-13 dated August 15, 2023. In Favor (13): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by S. Foxton, seconded by D. Craig
Carried
That the Regional Municipality of Waterloo take the following action with respect to the proposed property ownership transfer from the Region of Waterloo Community Housing Inc. to the Regional Municipality of Waterloo as set out in report CSD-HOU-23-022 dated August 15, 2023: 1. Accept the transfer of ownership effective December 31, 2023 or sooner if practicably possible, of two (2) community housing properties comprising 92 units in total at the following addresses: 199 Elm Ridge Drive, Kitchener and 86 Elgin St. S, Cambridge, for nominal consideration to The Regional Municipality of Waterloo; 2. Direct the Chief Financial Officer to discharge the existing mortgage on title for 86 Elgin St. S, Cambridge, valued at $2,775,936 as of October 1, 2023 plus any related costs, using funding from the Region’s Housing Capital Reserve; and 3. Direct the Commissioner of Corporate Services and the Commissioner of Community Services to take all necessary actions and execute all necessary documents to complete the transfer of ownership to the satisfaction of the Regional Solicitor. 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 D. McCabe, seconded by J. Nowak
Carried
That the meeting adjourn at 12:52 p.m. In Favor (15): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, B. Vrbanovic, K. Williams, and P. Wolf