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Waterloo Regional Heritage Foundation
January 23, 2024
What was decided (5 motions)
5 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-24-001 for information with respect to the purchase of its 2024 insurance portfolio at an annual premium of $2,507.00 plus applicable provincial sales tax of 8% ($200.56), totaling $2,707.56 from Intact Insurance (through Cowan Insurance Brokers Ltd.) under the terms and conditions outlined in report WRHF-TRR-24-001 dated January 23, 2024. Renewal from last year amounts is shown below: Year Before Tax Amount Tax Total % change 2023 $2,106.00 $168.48 $2,274.48 n/a 2024 $2,507.00 $200.56 $2,707.56 19%
Moved by P. Wolf, seconded by D. Emberly
Carried
That the minutes of Waterloo Regional Heritage Foundation from November 28, 2023 be approved.
Moved by P. Elsworthy, seconded by P. Wolf
Carried
by P. Elsworthy That the Waterloo Regional Heritage Foundation adopt the Strategic Planning Committee's recommendation of permitting two grant funding application windows per year with an allocated percentage of funding per window, dated January 23, 2024.
Moved by Seconded
Carried
That the meeting adjourn at 6:15 p.m.
Moved by D. Emberly, seconded by P. Elsworthy
Carried
That the Waterloo Regional Heritage Foundation adopt the Strategic Planning Committee's recommendation of permitting two grant funding application windows per year with an allocated percentage of funding per window, dated January 23, 2024.