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Special Council
May 29, 2020
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council waives the rules of procedure with regards to electronic participation to allow participation via telephone in closed session for this meeting. Yea: David Foster, George Watson, Joe Belanger, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by George Watson, seconded by Stan Wells
Carried
That Council suspend the charging of Bus Passes and Cash Fares from June 1, 2020 until further notice. Yea: David Foster, George Watson, Joe Belanger, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by Joe Belanger
Carried
That Council receive the May 28th, 2020 COVID-19 Update from the CAO, for information Yea: David Foster, George Watson, Joe Belanger, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Sylvia Bray, seconded by George Watson
Carried
Resolved that pursuant to Section 239 (2) (i) of the Municipal Act, 2001 , as amended, the next portion of the May 29, 2020 Special Council Meeting will move into Closed Session to discuss a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization. Yea: David Foster, George Watson, Joe Belanger, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Sylvia Bray, seconded by Stan Wells
Carried
That council approve the direction provided to the CAO in closed session pertaining to a Wasaga Distribution Inc. financial matter; Further that Council confirms as Shareholder of Geosands and its subsidiary companies, that they shall be subject to Article 5.2 (n) of the Shareholder Direction pertaining to any future financial transactions. Yea: David Foster, George Watson, Joe Belanger, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by George Watson, seconded by Stan Wells
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 meeting held Friday, May 29, 2020 be received and be deemed to have been read a first, second and third time, passed and numbered 2020-61. Yea: David Foster, George Watson, Joe Belanger, Sylvia Bray, Nina Bifolchi, and Stan Wells