The Wilmot Record

Council Meeting

November 7, 2022

What was decided (7 motions)

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

THAT Council convenes in Open Session at 7:00 p.m.
Moved by Councillor B. Fisher, seconded by Councillor J. Pfenning
Carried
That the Agenda as presented for Monday November 7, 2022 be adopted.
Moved by Councillor J. Pfenning, seconded by Councillor J. Gerber
Carried
THAT the minutes of the following meetings be adopted as presented: October 3, 2022, Regular Meeting of Council
Moved by Councillor B. Fisher, seconded by Councillor A. Hallman
Carried
THAT Consent Agenda items 11.1. and 11.2 be approved..
Moved by Councillor B. Fisher, seconded by Councillor J. Pfenning
Carried
THAT Report CAO 2022-08 be received for information purposes, and further; THAT staff be directed to prepare the necessary by-laws and resolutions to extend the term of appointment for the Heritage Wilmot Advisory Committee, Castle Kilbride Advisory Committee and quasi-judicial committees to February 28, 2023, and further; THAT the Sustainability Working Group, Wilmot Trails Advisory Committee and Community Safety and Crime Prevention Engagement Committee be temporarily suspended, pending a review of Committees of Council by the incoming Council and adoption of a revised Committee Appointment Policy.
Moved by Councillor B. Fisher, seconded by Councillor J. Gerber
Carried
THAT the Confirmatory By-law, as attached to this agenda, be read a first, second and third time and finally passed in Open Council this date.
Moved by Councillor J. Pfenning, seconded by Councillor J. Gerber
Carried
THAT we do now adjourn to meet again at the call of the Mayor.
Moved by Councillor J. Pfenning, seconded by Councillor B. Fisher
Carried

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