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Special Council
October 7, 2021
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council approve the purchase of one Pierce 110’ Ascendant Aerial Platform Stock #34740 from Commercial Emergency Equipment Co. in the amount of $1,365,900.00 CAD as a single source purchasing action for the reasons outlined in the staff report dated October 7, 2021; and FURTHER THAT, the Capital Asset Reserve and the Development Charge Reserve be used to purchase the vehicle; and FURTHER THAT, annual Capital Asset Reserve replenishing contributions are made each year in the amount of $225,000 per year for the next five years. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Sylvia Bray
Carried
Resolved that a By-law to to authorize the execution of a Lease Agreement (41 Beach Drive-rear storage) be received and be deemed to have been read a first, second and third time, passed and numbered 2021-83. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Joe Belanger
Carried
Resolved that a By-law to confirm the proceedings of the Council of the Corporation of the Town of Wasaga Beach at its Special Council meeting held Thursday October 7, 2021, be received and be deemed to have been read a first, second and third time, passed and numbered 2021-84. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells