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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the contents of the agenda for June 27, 2024 be approved as circulated.
Moved by E. Timms, seconded by T. Snell
Carried
THAT the Shareholder receive the presentation titled: Geosands Inc.- 2023 Year in Review to the Special Council Meeting - Geosands Inc. AGM of June 27, 2024, for information; THAT the Shareholder receive the Audited 2023 Consolidated Financial Statements of Geosands Inc. and THAT the Shareholder confirm the following Geosands Inc. Board appointments: Brian Smith Peter Preager Keith McAllister Bruce Young Jeff Harper THAT the Shareholder confirm the following Wasaga Distribution Inc. Board appointments: Brian Smith John Wiersma Peter Preager Raymond Trask Gerald Wright THAT the Shareholder confirm the following Wasaga Resource Services Inc. Board appointments: Brian Smith Andy Ferguson Paul Trace Charlie Adams Dino Dzoutzidis
Moved by R. White, seconded by F. Ego
Carried
THAT a by-law to confirm the proceedings of the Special Council meeting of June 27, 2024 be received and be deemed to have been read a first, second and third time, passed and numbered 2024-52.