The Wasaga Beach Record

Committee of the Whole

September 17, 2019

What was decided (6 motions)

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

Resolved that the following item be added to the September 17, 2019 Committee of the Whole Closed Session Agenda: Human Resources Manager’s Report dated September 17, 2019 re: Staff Negotiations – Section 239 (2) (d) of the Municipal Act, 2001, as amended – labour relations or employee negotiations. Yea: David Foster, George Watson, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by George Watson, seconded by Mark Kinney
Carried
Resolved that Pursuant to Section 239 (2) (a) of The Municipal Act, 2001, as amended, the next portion of the Committee of the Whole meeting of September 17, 2019 be closed to the public to discuss the security of the property of the municipality or local board. Yea: David Foster, George Watson, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Mark Kinney, seconded by David Foster
Carried
Resolved that Committee of the Whole confirms the direction provided to the Assistant Beachfront Manager in Closed Session pertaining to a lease update and review on Beach Drive. Yea: David Foster, George Watson, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Mark Kinney, seconded by David Foster
Carried
Resolved that Committee of the Whole confirms the direction provided to the Assistant Beachfront Manager in Closed Session pertaining to a new tenant and lease termination on Beach Drive. Yea: David Foster, George Watson, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by George Watson, seconded by Mark Kinney
Carried
Resolved that Committee of the Whole confirms the direction provided to the Assistant Beachfront Manager in Closed Session pertaining to an update on the Main Street Market. Yea: David Foster, George Watson, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by George Watson, seconded by Stan Wells
Carried
Resolved that Committee of the Whole confirms the direction provided to the Human Resources Manager in Closed Session pertaining to staff negotiations. Yea: David Foster, George Watson, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Mark Kinney, seconded by Sylvia Bray
Carried

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