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 the Committee reconvene into Open Session. In Favor (11) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, D. Craig, P. Wolf, C. James, and K. Williams
Moved by S. Foxton, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo approves the By-Law and Code of Conduct for the Region’s Lobbyist Registry as outlined in report PDL-CAS-24-006 dated November 5, 2024. In Favor (11) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, D. Craig, C. James, C. Huinink, and K. Williams Opposed (1) P. Wolf
Moved by K. Redman, seconded by J. Erb
Carried
That the Regional Municipality of Waterloo take the following action with respect to the 2024 third quarter update as set out in report COR-CFN-24-021 dated November 5, 2024: Receive the 2024 Third Quarter Update that shows implementation and financial progress towards delivery on the Region’s Annual Business Plan, in support of achieving the vision set out by Council in the Growing with Care 2023-2027 Strategic Plan; and Amend the 2024 Capital Budget and 2025-2035 Capital Forecast as set out in Appendix D. In Favor (12) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, D. Craig, P. Wolf, C. James, C. Huinink, and K. Williams
Moved by P. Wolf, seconded by C. James
Carried
That the meeting adjourn at 3:30 p.m. In Favor (12) J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, D. Craig, P. Wolf, C. James, C. Huinink, and K. Williams
Moved by J. Erb, seconded by S. Foxton
Carried
That the Committee reconvene into Open Session. In Favor (11): K. Redman, D. Craig, J. Erb, S. Foxton, M. Harris, C. James, D. McCabe, J. Nowak, S. Shantz, K. Williams, and P. Wolf
Moved by S. Foxton, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo approves the By-Law and Code of Conduct for the Region’s Lobbyist Registry as outlined in report PDL-CAS-24-006 dated November 5, 2024. In Favor (11): K. Redman, D. Craig, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, D. McCabe, J. Nowak, S. Shantz, and K. Williams Opposed (1): P. Wolf
Moved by K. Redman, seconded by J. Erb
Carried
That the Regional Municipality of Waterloo take the following action with respect to the 2024 third quarter update as set out in report COR-CFN-24-021 dated November 5, 2024: a. Receive the 2024 Third Quarter Update that shows implementation and financial progress towards delivery on the Region’s Annual Business Plan, in support of achieving the vision set out by Council in the Growing with Care 2023- 2027 Strategic Plan; and b. Amend the 2024 Capital Budget and 2025-2035 Capital Forecast as set out in Appendix D. In Favor (12): K. Redman, D. Craig, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, D. McCabe, J. Nowak, S. Shantz, K. Williams, and P. Wolf
Moved by P. Wolf, seconded by C. James
Carried
That the meeting adjourn at 3:30 p.m. In Favor (12): K. Redman, D. Craig, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, D. McCabe, J. Nowak, S. Shantz, K. Williams, and P. Wolf