The Waterloo Region Record

Library Committee

November 26, 2024

Who was there

Present (3): Sue Foxton, Natasha Salonen, 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 (4 motions)

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

That the Library Committee take the following action with respect to the 2025 Region of Waterloo Library Budget (RWL) as set out in Report COR-CFN-24-025 dated November 26, 2024: Approve the 2025 RWL Operating Budget with a net expenditure of $3,599,351 and a net property tax levy of $3,182,053: and Approve the 2025 RWL Library Capital Budget and 2025-2033 Capital Forecast as appended, Refer the 2025 RWL Budget to the Region of Waterloo’s Strategic Planning and Budget Committee for consideration, and That the Region of Waterloo Library Services Reserve be reduced by $100,000. In Favor (3) S. Shantz, S. Foxton, and N. Salonen Opposed (2) J. Nowak, and K. Redman
Moved by S. Foxton, seconded by S. Shantz
Carried
That the meeting adjourn at 11:01 a.m. In Favor (5) J. Nowak, K. Redman, S. Shantz, S. Foxton, and N. Salonen
Moved by S. Shantz, seconded by S. Foxton
Carried
That the Library Committee take the following action with respect to the 2025 Region of Waterloo Library Budget (RWL) as set out in Report COR- CFN-24-025 dated November 26, 2024: 1. Approve the 2025 RWL Operating Budget with a net expenditure of $3,599,351 and a net property tax levy of $3,182,053: and 2. Approve the 2025 RWL Library Capital Budget and 2025-2033 Capital Forecast as appended, 3. Refer the 2025 RWL Budget to the Region of Waterloo’s Strategic Planning and Budget Committee for consideration, and 4. That the Region of Waterloo Library Services Reserve be reduced by $100,000. In Favor (3): S. Foxton, N. Salonen, and S. Shantz Opposed (2): K. Redman, and J. Nowak
Moved by S. Foxton, seconded by S. Shantz
Carried
That the meeting adjourn at 11:01 a.m. In Favor (5): K. Redman, S. Foxton, J. Nowak, N. Salonen, and S. Shantz
Moved by S. Shantz, seconded by S. Foxton
Carried

The town’s own record

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