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 Administration and Finance Committee reconvene into open session. In Favor (14) J. Erb, K. Redman, M. Harris, 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 S. Foxton
Carried
That the Consent Agenda items be received for information and approved. In Favor (14) J. Erb, K. Redman, M. Harris, 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 C. James, seconded by P. Wolf
Carried
That the Regional Municipality of Waterloo authorize the Chief Financial Officer, by bylaw, to borrow funds in 2024 as required on a temporary basis to meet operating and capital expenditure requirements, as set out in report COR-TRY-23-036 dated December 5, 2023.
Moved by C. James, seconded by P. Wolf
Carried
That the meeting adjourn at 11:43 a.m. In Favor (14) J. Erb, K. Redman, M. Harris, 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 P. Wolf, seconded by S. Foxton
Carried
That Administration and Finance Committee reconvene into open session. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by D. Craig, seconded by S. Foxton
Carried
That the Consent Agenda items be received for information and approved. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by C. James, seconded by P. Wolf
Carried
That the Regional Municipality of Waterloo authorize the Chief Financial Officer, by bylaw, to borrow funds in 2024 as required on a temporary basis to meet operating and capital expenditure requirements, as set out in report COR-TRY-23-036 dated December 5, 2023. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by C. James, seconded by P. Wolf
Carried
That the meeting adjourn at 11:43 a.m. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf