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 June 15, 2023 Finance Committee agenda be approved.
Moved by Member B. Thomson, seconded by Councillor J. Baradziej
Carried
Resolved that report FIN-23-20, Budget Amendment – Mountainview Excavating, dated June 15, 2023 be received; and 1. That the Committee approve the payment to Mountainview Excavating in the amount of $11,174 to be funded from: Library Facilities Reserve (50%) – $5,587 Parks and Recreation Facilities Reserve (50%) – $5,587
Moved by Councillor V. Charrois, seconded by Councillor J. Baradziej
Carried
Resolved that report FIN-23-21, 2023 Tax Write-Offs, dated June 15, 2023 be received; and 1. That the total tax write-offs of $7,975.40 (as outlined in Appendix A) be approved.
Moved by Councillor L. Vardy, seconded by Councillor J. Baradziej
Carried
Resolved that the 2022 Year-End Surplus and Legal Fees memo be received.
Moved by Councillor J. Baradziej, seconded by Member B. Thomson
Carried
Resolved that the Finance Committee refer their amendments to staff for review, and be brought back to the July 13, 2023 Finance Committee meeting.
Moved by Councillor J. Baradziej, seconded by Member B. Hutchings