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 (10 motions)
8 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the December 2, 2024 Public Works Committee be approved, as amended, to include a Closed Session item regarding personal matters about an identifiable individual, including municipal or local board employees (Public Works)."
Moved by Councillor John Logel, seconded by Warden Brian Ostrander
Carried
"That the Public Works Committee, having considered the correspondence from Good Roads Association, Municipality of North Perth, Town of the Blue Mountains, Town of Pelham, Town of Parry Sound and Township of Amaranth regarding 'Establishment of an Ontario Rural Road Safety Program', recommend that County Council pass a separate resolution of support at the December 18, 2024 County Council meeting.”
Moved by Warden Brian Ostrander, seconded by Councillor John Logel
Carried
"That the Public Works Committee receive the correspondence from the Municipality of St. Charles and Municipality of Wawa regarding 'Green Roads Pilot Project' for information, noting that County Council previously considered correspondence regarding this subject matter at the August 14, 2024 County Council meeting, and subsequently
Moved by Councillor John Logel, seconded by Warden Brian Ostrander
Referred
"That the Public Works Committee receive the correspondence from the Township of Clearview regarding 'Increase Tile Drain Limit' for information, noting that County Council previously considered correspondence regarding this subject matter at the May 15, 2024 County Council meeting and subsequently received the correspondence for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Brian Ostrander, seconded by Councillor John Logel
Carried
"That the Public Works Committee, having considered the correspondence from the Township of Puslinch regarding 'Protection of Agricultural Lands and Sustainable Development', recommend that County Council support the correspondence and direct staff to send a copy of this resolution to key stakeholders.”
Moved by Councillor John Logel, seconded by Warden Brian Ostrander
Carried
“That the Public Works Committee receive Report 2024-154 ‘Green Roads’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Brian Ostrander, seconded by Councillor John Logel
Carried
“That the Public Works Committee receive Report 2024-162 ‘Golden Plough Lodge Northumberland County Archives and Museum (GPLNCAM) Redevelopment - Construction Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Brian Ostrander, seconded by Councillor John Logel
Carried
“That the Public Works Committee receive the verbal update regarding ‘Facility Renovations - 310 Division Street, Cobourg for information.”
Moved by Councillor John Logel, seconded by Warden Brian Ostrander
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 1:21 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239. (b) in order to address matters pertaining to personal matters about an identifiable individual, including municipal or local board employees (Public Works), and that Jennifer Moore, Denise Marshall, Darrell Mast, Maddison Mather and Cheryl Sanders."
Moved by Councillor John Logel, seconded by Warden Brian Ostrander
Carried
"That this Committee rise from Closed Session at 1:28 p.m.; and Further That the confidential resolution moved in Closed Session regarding personal matters about an identifiable individual, including municipal or local board employees (Public Works), is hereby
Moved by Warden Brian Ostrander, seconded by Councillor John Logel