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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT nominations be opened for the position of Terrace Lodge Redevelopment Steering Committee Chair for 2023.
Moved by Councillor Noble, seconded by Councillor Widner
Carried
RESOLVED THAT nominations for the Terrace Lodge Redevelopment Steering Committee Chair be closed; and THAT Warden Ketchabaw be appointed as Chair of the Terrace Lodge Redevelopment Steering Committee for 2023.
Moved by Councillor Noble, seconded by Councillor Widner
Carried
RESOLVED THAT the agenda for the February 28, 2023 meeting of the Terrace Lodge Redevelopment Steering Committee be approved as presented.
Moved by Councillor Couckuyt, seconded by Councillor Widner
Carried
RESOLVED THAT the minutes of the meeting held on January 4, 2022 be adopted.
Moved by Councillor Noble, seconded by Councillor Widner
Carried
RESOLVED THAT the Terrace Lodge Redevelopment Project Overview Presentation be received and filed.
Moved by Councillor Noble, seconded by Councillor Widner
Carried
RESOLVED THAT the report titled "Terrace Lodge Redevelopment Project Update" dated February 28, 2023 from the General Manager of Engineering, Planning & Enterprise/Deputy CAO be received and filed.
Moved by Councillor Couckuyt, seconded by Councillor Widner
Carried
RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): In-Camera Item #1: Contract Negotiations (verbal) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Noble, seconded by Councillor Widner
Carried
RESOLVED THAT we do now rise and report.
Moved by Councillor Couckuyt, seconded by Councillor Noble
Carried
RESOLVED THAT the confidential report from the General Manager of Engineering, Planning & Enterprise/Deputy CAO be received for information.
Moved by Councillor Widner, seconded by Councillor Noble
Carried
RESOLVED THAT we do now adjourn at 2:14 p.m. to meet again on March 14, 2023, at 2:30 p.m.
Moved by Councillor Widner, seconded by Councillor Couckuyt