The Wasaga Beach Record

Special Council

March 16, 2023

Who was there

Present (7): J. Belanger, S. Dileo, F. Ego, B. Smith, T. Snell, E. Timms, R. White

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 (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Resolved that the contents of the agenda for March 16, 2023, 9:00 a.m., be approved as circulated. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, Sasha-Rose Dileo, and Richard White
Moved by Ellen Timms, seconded by Tanya Snell
Carried
THAT Council direct staff to execute an agreement with IDEA Studio under the following financial terms: Transfer the ownership of all IDEA Studio Wasaga Beach branding materials, logos, taglines, and concepts to the Town of Wasaga Beach for $15,000plus unrecoverable HST of $264. And THAT Council direct staff to establish the parameters of a retail licensing agreement with IDEA Studio and to report back to Council with potential licensing agreement conditions for Council’s consideration. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, Sasha-Rose Dileo, and Richard White
Moved by Richard White, seconded by Tanya Snell
Carried
Resolved that a By-law to authorize the Execution of a Letter of Agreement between his Majesty the King in Right of the Province of Ontario, Represented by the Minister of Transportation for the Province of Ontario and the Town of Wasaga Beach for funding provided under the Dedicated Gas Tax Funds for the Public Transportation Program be received and be deemed to have been read a first, second and third time, passed and numbered 2023-36. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, Sasha-Rose Dileo, and Richard White
Moved by Sasha-Rose Dileo, seconded by Ellen Timms
Carried
Resolved that a By-law to Deem Parts Of Registered Plan 835 Town Of Wasaga Beach, not to be a Registered Plan Of Subdivision (Lot 22 & Lot(s) 23, 24, Part Lot 25 on Plan 835) be received and be deemed to have been read a first, second and third time, passed and numbered 2023-37. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, Sasha-Rose Dileo, and Richard White
Moved by Richard White, 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 meeting held Thursday, March 16, 2023, 9:00 a.m., be received and be deemed to have been read a first, second and third time, passed and numbered 2023-38. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, Sasha-Rose Dileo, and Richard White
Moved by Faye Ego, seconded by Richard White
Carried

The town’s own record

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