The Markham Record

General Committee Meeting

November 7, 2023

Who was there

Present (9): Amanda Yeung Collucci, Keith Irish, Jim Jones, Andrew Keyes, Ritch Lau, Isa Lee, Reid McAlpine, Juanita Nathan, Karen Rea

Absent (4): Michael Chan, Alan Ho, Joe Li, Frank Scarpitti

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 (5 motions)

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

That the minutes of the October 10 and October 24, 2023 General Committee meeting be confirmed.
Moved by Councillor Andrew Keyes, seconded by Councillor Juanita Nathan
Carried
That the report dated November 7, 2023 entitled “2023 Third Quarter Investment Performance Review” be received.
Moved by Regional Councillor Jim Jones, seconded by Councillor Ritch Lau
Carried
That the report titled “Quality Management System - Management Review” be received; and, That Council, as the Owner of the City’s drinking water system, acknowledge and support the outcome and action items identified from the Management Review; and, That Council, as Owner of the City’s drinking water system, acknowledges and endorses the revisions made to the City’s Quality Management System Operational Plan; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Regional Councillor Jim Jones, seconded by Councillor Ritch Lau
Carried
That the report entitled “Staff Awarded Contracts for the Months of June, July & August 2023” be received; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Isa Lee, seconded by Councillor Amanda Collucci
Carried
That General Committee adjourn at 9:56 AM.
Moved by Councillor Andrew Keyes, seconded by Regional Councillor Jim Jones
Carried

The town’s own record

Read the minutes this page was read from →

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