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Committee of the Whole
February 20, 2020
Declared interests
Councillor Fosterin regards to item 7.2 as he is the Chair of the Community Health Centre
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Committee of the Whole receive the presentation from Mrs. Reichel pertaining to the Wasaga Beach Cats Program, for information. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, and Stan Wells
Moved by George Watson, seconded by David Foster
Carried
Resolved that pursuant to Section 239 (2) (f) of the Municipal Act, 2001 , as amended, the next portion of the February 20, 2019 Committee of the Whole Meeting will move into Closed Session to discuss advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by George Watson
Carried
That Committee of the whole confirm the direction provided in Closed Session to Legal Counsel, pertaining to a legal matter. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, and Stan Wells
Moved by David Foster, seconded by Stan Wells
Carried
THAT the Committee of the Whole recommend to Council that the purchase of Light Duty Vehicles, Request for Proposal RFP No. FL2020-01, of four new regular cab pickup trucks, including one power liftgate, be awarded to Hanna Motor Sales Co. Ltd., in the amount of $169,346.00 (excluding H.S.T.). Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, and Stan Wells
Moved by David Foster, seconded by Stan Wells
Carried
THAT Committee of the Whole receive the January 2020 After Hours Clinic Update Report for information. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, and Stan Wells