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 (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Report CSD 33-2020, dated May 13, 2020, respecting 2019 Audited Consolidated Financial Statements, BE RECEIVED and the following recommendations BE APPROVED: 1. That the audited consolidated financial statements of the Regional Municipality of Niagara (the “Niagara Region”), including the sinking fund financial statements and the trust fund financial statements, for the year ended December 31, 2019, BE APPROVED; 2. That the audit findings report pertaining to the audited consolidated financial statement of the Niagara Region for the year ended December 31, 2019, BE RECEIVED for information; and 3. That staff BE DIRECTED to co-ordinate with the auditors to finalize the statements as presented.
Moved by Councillor Rigby, seconded by Councillor Whalen
Carried
That Report CSD 26-2020, dated May 13, 2020, respecting Long-Term Care (LTC) Redevelopment Procurement Process, BE RECEIVED and the following recommendations BE APPROVED: 1. That the procurement process for the Long-Term Care (LTC) Redevelopment project, outlined in Report CSD 26-2020, BE APPROVED; 2. That the evaluation criteria to be used for prequalification of General Contractors for the LTC Redevelopment Project, contained in Appendix 1 of Report CSD 26-2020, BE APPROVED; and 3. That staff BE AUTHORIZED to proceed with the approved procurement process.
Moved by Councillor Fertich, seconded by Councillor Butters
Carried
That Report CSD 36-2020, dated May 13, 2020, respecting Management of Sick Benefits Audit, BE RECEIVED and the following recommendation BE APPROVED: 1. That staff BE DIRECTED to implement the recommendations in Appendix 1 of Report CSD 36-2020, respecting Management of Sick Benefits Audit Report.
Moved by Councillor Diodati, seconded by Councillor Gale
Carried
That the following items BE RECEIVED for information: CSC-C 7-2020 COVID-19 Response and Business Continuity in Corporate Services CSD 24-2020 Regional Development Charges Treasurer’s Statement 2019
Moved by Councillor Easton, seconded by Councillor Campion
Carried
That the following motion, BE
Moved by Councillor Easton, seconded by Councillor Campion
Referred
That Confidential Report CSD 25-2020, dated May 12, 2020, respecting A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor – Client Privilege under s. 239(2) of the Municipal Act, 2001 – Update regarding Application for Judicial Review – Niagara Home Builders’ Association, BE RECEIVED for information.
Moved by Councillor Ip, seconded by Councillor Edgar