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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Council move into Closed Session at 9:02 a.m. to discuss maters under the Municipal Act, Sections 239(1)(b) being personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Maguire, seconded by Councillor Sageman
Carried
the February 10, 2022 Closed Session adjourn at 10:17 a.m. and reconvene regular Council at 10:45 am.
Moved by Deputy Mayor Cook, seconded by Councillor Sageman
Carried
the January 6, 2021 Agenda be approved as amended.
Moved by Councillor Ferguson, seconded by Councillor Dodge
Carried
Correspondence Item #5.1 be received.
Moved by Councillor Sageman, seconded by Councillor Maguire
Carried
Report TR 01-2022 presenting the 2022 Draft Operating and Capital Budget is received for discussion.
Moved by Councillor Maguire, seconded by Deputy Mayor Cook
Carried
Council recess at 12:15 pm and reconvene at 1:00 pm.
Moved by Councillor Sageman, seconded by Councillor Wilcox
Carried
Report TR-3-2022; regarding the Forest Business Improvement Area 2021 Budget is received, and THAT the Forest Business Improvement Area 2022 Budget in the amount of $28,840.00 be approved.
Moved by Councillor Dodge, seconded by Councillor Ferguson
Carried
Report FES 01-2022 “Lambton Shores Fire and Emergency Services 10 Year Vehicle Capital Plan” be received; and THAT the 2021 approved purchase of a replacement Pumper be revised to specify a multi-purpose Pumper/Tanker/Rescue unit.
Moved by Councillor Marsh, seconded by Councillor Dodge
Carried
Report DCS 01-2022 regarding the 2020 Bucket Truck Purchase be received; and THAT Council approves the purchase of a new Bucket Truck as a 2022 capital expenditure
Moved by Councillor Dodge, seconded by Councillor Ferguson
Carried
Report DCS 02-2022 regarding the Grand Bend Beach Patrol 2022 Seasonal Operational Hours be received for information.
Moved by Councillor Dodge, seconded by Councillor Sageman
Carried
Report DCS 04-2022 regarding Port Franks Dredging be received.
Moved by Councillor Wilcox, seconded by Councillor Dodge
Carried
the request be received and no action be taken on the request from Blue Coast Primary Care.
Moved by Deputy Mayor Cook, seconded by Councillor Ferguson
Carried
the Operating Budget be approved as presented.
Moved by Deputy Mayor Cook, seconded by Councillor Marsh
Carried
$ 15,000 be committed to the resurfacing of the Grand Bend basketball court to be funded through the Land Improvement Reserve Fund with additional funds contributed from a community partner.
Moved by Councillor Maguire, seconded by Councillor Sageman
Carried
the Capital Budget be approved as amended.
Moved by Councillor Sageman, seconded by Deputy Mayor Cook
Carried
the January 6, 2022 Council meeting adjourn at 2:20 p.m.
Moved by Councillor Ferguson, seconded by Councillor Wilcox