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 Administration and Finance Committee reconvene into open session.
Moved by S. Foxton, seconded by J. Nowak
Carried
That the Regional Municipality of Waterloo write-off accounts receivable in the amount of $169,481.50 for the year ended December 31, 2022 as outlined in Report COR-TRY-23-002 dated January 10, 2023.
Moved by J. Nowak, seconded by S. Foxton
Carried
That the meeting adjourn at 3:02 p.m.
Moved by S. Foxton, seconded by J. Nowak
Carried
That Administration and Finance Committee reconvene into open session.
Moved by S. Foxton, seconded by J. Nowak
Carried
That the Consent Agenda items be received for information and approved.
Moved by D. McCabe, seconded by C. Huinink
Carried
That the Regional Municipality of Waterloo authorize the Regional Chair and Clerk to enter into a Transfer Payment Agreement with the Province of Ontario with respect to the Safe Restart Agreement Transit Stream Phase 4 to the satisfaction of the Regional Solicitor and the Chief Financial Officer as described in report COR-CFN- 23-003 dated January 10, 2023.