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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the July 13, 2023 Finance Committee agenda be approved.
Moved by Councillor J. Baradziej, seconded by Member A. Scandinavo
Carried
Resolved that the following minutes be received: Finance Committee - June 15, 2023 Niagara Power Inc. AGM - June 20, 2023 Grimsby Economic Development Advisory Committee - July 6, 2023
Moved by Councillor V. Charrois, seconded by Councillor J. Baradziej
Carried
Resolved that Report FIN 23-23 Bi-Annual Procurement Report, dated July 13, 2023, be received.
Moved by Councillor V. Charrois, seconded by Member B. Thomson
Carried
Resolved that report FIN 23-24, 2022 Consolidated Financial Statements and Trust Fund Statements, be received; and 1. That the draft 2022 Consolidated Financial Statements and Trust Fund Statements in Appendix A be recommended for approval; and 2. That the approved financial statements, with the adjustments noted today, be finalized with the auditors and published on the Town’s website and circulated to stakeholders as required.
Moved by Councillor L. Vardy, seconded by Councillor V. Charrois
Carried
Resolved that the tracked changes for the Finance Committee's Terms of Reference be recommended for approval by council as amended.
Moved by Councillor L. Vardy, seconded by Councillor J. Baradziej