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.
Page 1 of 6 THAT the March 3, 2022 Agenda be approved.
Moved by Councillor Robert Wilhelm, seconded by Councillor Walter McKenzie
Carried
THAT Council receives the Consent Agenda items 5.1 to 5.14, and approves the February 10, 2022 Special Council Minutes and the February 17, 2022 Council Minutes.
Moved by Councillor Doug Kellum, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the "Process Review / Org Design - KPMG" report for information only.
Moved by Councillor Doug Eidt, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “January 2022 Forestry Inspector's Report” report for information.
Moved by Councillor Walter McKenzie, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives the “Write-Off of Provincial Offences Fines for 2021” and THAT Council approve the write-off of the 12 fines totaling $52,412.50 as listed on the attached "Write-Off of Provincial Offences Fines Over $1,000" in accordance with policy POA - 1.02.
Moved by Deputy Warden Rhonda Ehgoetz, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “Ontario Government Elimination of Licence Plate Renewal Fees” report for information; and THAT Perth County Council approve the report to be presented to Municipal Shared Services Committee on March 17, 2022.
Moved by Councillor Todd Kasenberg, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council receives the “2021 Statement of Remuneration and Expenses for Council and Appointed Committees” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Daryl Herlick
Carried
THAT Perth County Council receives the “Perth County Courthouse Elevator Project - Financing” report; and THAT Perth County Council approve the submission of a debenture application with Infrastructure Ontario for the Courthouse Elevator Project in the estimated amount of $1,285,000 over a term of 10 years.
Moved by Councillor Doug Kellum, seconded by Deputy Warden Rhonda Ehgoetz
Carried
Page 4 of 6 THAT Perth County Council receives the “Municipal Shared Services Committee – Perth Paramedic Services 2021 Final Report” report for information; and THAT Perth County Council approve the "Municipal Shared Services Committee – Perth Paramedic Services 2021 Final Report" for submission to the March 17, 2022 meeting of the Municipal Shared Services Committee.
Moved by Councillor Todd Kasenberg, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Perth County Council move into Closed Session at approximately 10:38 a.m. in accordance with Section 239 of the Municipal Act S.O. 2001, c. 25 (as amended) to consider: • A matter pertaining to labour relations • A matter pertaining to an identifiable individual (HR)
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT the Council meeting be adjourned at approximately 11:18 a.m.
Moved by Deputy Warden Rhonda Ehgoetz, seconded by Councillor Todd Kasenberg