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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the November 30, 2020, General Committee meeting be confirmed.
Moved by Councillor Isa Lee, seconded by Deputy Mayor Don Hamilton
Carried
That the minutes of the December 7, 2020, General Committee meeting be confirmed.
Moved by Councillor Isa Lee, seconded by Deputy Mayor Don Hamilton
Carried
That the communication dated December 10, 2020 from York Region be received for information purposes: 2021 Water and Wastewater User Rates
Moved by Mayor Frank Scarpitti, seconded by Regional Councillor Jim Jones
Carried
That the report entitled “Staff Awarded Contracts for the Months of November and December 2020” be received; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Reid McAlpine, seconded by Councillor Khalid Usman
Carried
That the memorandum entitled “Trees for Tomorrow Program – 3 Year Plan (2019 – 2021)” dated January 18, 2021, be received; and, That the following staff members; Morgan Jones, Director of Operations, David Plant, Senior Manager, Parks, Horticulture, and Forestry Division, Matthew Busato, Supervisor Parks, Horticulture, Nory Takata, Parks Planner, and that the participating corporate and community organizations be recognized for their contributions to this program; and further, That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Mayor Frank Scarpitti, seconded by Councillor Khalid Usman
Carried
That the memorandum entitled “Emerald Ash Borer (EAB) Program Completion Summary” dated January 18, 2021 be received; and, That at project completion, the remaining funds in project #16165 – Emerald Ash Borer, in the amount of $111,682 be returned to the Life Cycle Replacement and Capital Reserve; and further, That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Keith Irish, seconded by Councillor Andrew Keyes
Carried
That the Electronic General Committee meeting adjourn at 11:01 AM.
Moved by Councillor Amanda Collucci, seconded by Councillor Isa Lee
Carried
That, in accordance with Section 239 (2) of the Municipal Act , General Committee resolve into a confidential session to discuss the following matters:
Moved by Councillor Amanda Collucci, seconded by Councillor Isa Lee
Carried
That the Electronic General Committee confidential session adjourn at 12:16 PM.
Moved by Councillor Isa Lee, seconded by Deputy Mayor Don Hamilton
Carried
3 1. That the communication dated December 10, 2020 from York Region be received for information purposes: a. 2021 Water and Wastewater User Rates
Moved by Mayor Frank Scarpitti, seconded by Regional Councillor Jim Jones
Carried
1. That the memorandum entitled “Trees for Tomorrow Program – 3 Year Plan (2019 – 2021)” dated January 18, 2021, be received; and, 2. That the following staff members; Morgan Jones, Director of Operations, David Plant, Senior Manager, Parks, Horticulture, and Forestry Division, Matthew Busato, Supervisor Parks, Horticulture, Nory Takata, Parks Planner, and that the participating corporate and community organizations be recognized for their contributions to this program; and further, 3. That staff be authorized and directed to do all things necessary to give effect to this resolution. 6
Moved by Mayor Frank Scarpitti, seconded by Councillor Khalid Usman