The Waterloo Region Record

Community and Health Services

June 6, 2023

Who was there

Present (7): Doug Craig, Jim Erb, Sue Foxton, Colleen James, Natasha Salonen, Sandy Shantz, Kari Williams

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.
Moved by K. Redman, seconded by J. Nowak
Carried
That the Regional Municipality of Waterloo approve the 2023 funding allocations of $ 340,000 under the Major Arts and Culture Organizations grant program as outlined in report PDL-CUL-23-00 9 dated June 6, 2023.
Moved by K. Redman, seconded by J. Nowak
Carried
That the Regional Municipality of Waterloo direct Housing Services staff to implement a Housing Stability System Fee for Service Request and Proposal Response Protocol (‘the Protocol’) as outlined in Appendix A, to evaluate and respond to new housing-first fee for service requests from community partners as outlined in report CSD-HOU-23-016, dated June 6, 2023. That the Regional Municipality of Waterloo direct Housing Services staff to implement the Protocol beginning in the 2024 budget process.
Moved by S. Foxton, seconded by N. Salonen
Carried
That the Regional Municipality of Waterloo waive notice of motion as per section 70 of By-law 22-051, A By-law to Provide Rules for Governing the Proceedings of Council and its Committees, and to repeal By-Law 00-031, as amended.
Moved by C. Huinink, seconded by K. Redman
Carried
That the meeting adjourn at 4:12 p.m.
Moved by J. Liggett, seconded by S. Foxton
Carried
That a closed meeting of the Community and Health Services be held on Tuesday, June 6, 2023 immediately following the open session of the Community and Health Services Committee in the Waterloo County Room, in accordance with Section 239 of the “Municipal Act, 2001”, for the purposes of considering the following subject matters: 1. Receiving advice that is subject to solicitor-client privilege related to the security of Regional property. 12. Adjourn Moved by J. Liggett Seconded by S. Foxton That the meeting adjourn at 4:12 p.m.
Moved by K. Redman, seconded by C. Huinink
Carried

The town’s own record

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