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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the contents of the agenda for June 25, 2025, be approved as circulated.
Moved by R. White, seconded by E. Timms
Carried
1. THAT the Shareholder receive the presentation titled: Geosands Inc.- 2024 Year in Review to the Special Council Meeting - Geosands Inc. AGM of June 25, 2025, for information; 2. THAT the Shareholder approve the Audited 2024 Consolidated Financial Statements of Geosands Inc.; 3. THAT the Shareholder confirm amendments to Director term lengths in Geosands Inc. By-law No. 1, Wasaga Distribution Inc. By-law No. 1, and Wasaga Resources Services Inc. By-law No. 1 as attached; 4. THAT the Shareholder confirm the following Geosands Inc. Board appointments: 1. Brian Smith 2. Peter Preager 3. Keith McAllister 4. Robin Plumb 5. Jeffrey Harper 5. THAT the Shareholder confirm the following Wasaga Distribution Inc. Board appointments: 1. Brian Smith 2. John Wiersma 3. Ron Stevens 4. Raymond Trask 5. Gerald Wright 6. THAT the Shareholder confirm the following Wasaga Resource Services Inc. Board appointments: 1. Brian Smith 2. Bruce Young 3. Paul Trace 4. Charlie Adams 5. Dino Dzoutzidis
Moved by T. Snell, seconded by J. Belanger
Carried
THAT the report titled: Electricity Boards – Director Remuneration, to the Special Council Meeting Geosands Inc. AGM of June 25, 2025 be received; THAT Council approve the Board of Director compensation rates for Geosands Inc., Wasaga Distribution Inc. and Wasaga Resources Inc. for 2025-2027, as outlined in this report effective January 1, 2025.
Moved by S. Dileo, seconded by F. Ego
Carried
THAT a By-law to confirm the proceedings of the Special Council meeting of June 25, 2025 be received and be deemed to have been read a first, second and third time, passed and numbered 2025-25.