THAT Mid-Huron Landfill Site Board approve the 2024 meeting dates and that the Clerk be authorized to advertise the meeting dates in accordance with the Town's Public Meeting Notice By-Law 99 of 2019.
MacLellan That the Mid-Huron Recycling Centre Board hereby accepts the December 12, 2023, Board Meeting Agenda, as presented.
MacLellan That the Accounts ending November 29, 2023, in the amount of $214,062.99, be approved.
MacLellan That the Mid-Huron Recycling Centre Board direct Town of Goderich staff to assist the Site Supervisor to write a letter regarding the dumping of garbage on Recycling Centre property; And Further That the Mid-Huron Recycling Centre Board request the Municipality of Central Huron to create a No-Dumping By-Law, to prevent garbage dumping from happening in the future.
MacLellan That the Mid-Huron Recycling Centre direct Town of Goderich staff to proceed with the Freon Removal Request For Proposal (RFP) on a per-unit basis.
That the Mid-Huron Recycling Centre Board hereby accepts the December 12, 2023, Board Meeting Agenda, as presented.
That the Accounts ending November 29, 2023, in the amount of $214,062.99, be approved.
That the Mid-Huron Recycling Centre Board direct Town of Goderich staff to assist the Site Supervisor to write a letter regarding the dumping of garbage on Recycling Centre property; And Further That the Mid-Huron Recycling Centre Board request the Municipality of Central Huron to create a No-Dumping By-Law, to prevent garbage dumping from happening in the future.
That the Mid-Huron Recycling Centre direct Town of Goderich staff to proceed with the Freon Removal Request For Proposal (RFP) on a per- unit basis.
That the Mid-Huron Landfill Site Board hereby accepts the September 12, 2023, Agenda, as presented.
That the Mid-Huron Landfill Site Board hereby adopts the August 16, 2023, Special Minutes, as printed.
MacLellan That the Mid-Huron Recycling Centre Board hereby accepts the September 12, 2023, Board Meeting Agenda, as presented.
MacLellan THAT the Mid-Huron Recycling Centre Board refer the quotes presented for the asphalt paving and fencing to the Director of Community Services, Infrastructure and Operations, Sean Thomas; AND THAT Town staff have the authorization to refer the asphalt paving and fencing quotes to the Mid-Huron Recycling Centre 2024 budget.
That the Mid-Huron Recycling Centre Board hereby accepts the September 12, 2023, Board Meeting Agenda, as presented.
THAT the Mid-Huron Recycling Centre Board refer the quotes presented for the asphalt paving and fencing to the Director of Community Services, Infrastructure and Operations, Sean Thomas; AND THAT Town staff have the authorization to refer the asphalt paving and fencing quotes to the Mid-Huron Recycling Centre 2024 budget.
That Council support the Township of Selwyn re: Resolution - Short-Term Rentals.
That By-Laws 84, 85, 86, 87, 88, 89, 90, 91, 92, and 93 of 2023 be read a first and second time.
That the Town of Goderich Council hereby accepts the June 26, 2023, regular Council Agenda, as amended.
That Goderich Town Council approve the Heritage Application Permit No. 2023-006 subject to the condition that the full mural proposal be presented to Council at the July 17, 2023, meeting.
That Goderich Town Council amend the Environment Committee Terms of Reference composition to include 2 Council Representatives.
That Councillor Thompson be appointed to the Municipal & Marine Heritage Committee.
That the Mid-Huron Landfill Site Board hereby accepts the June 13, 2023 Agenda, as presented.
McNeil That the Mid-Huron Landfill Site Board appoint Takalo & Burt as the auditors of the 2023 Financial Statements.
MacLellan That the Mid-Huron Recycling Centre Board hereby accepts the June 13, 2023 Board Meeting Agenda, as presented.
MacLellan That the Mid-Huron Recycling Centre Board receive and approve the December 31, 2022 audited financial statement report, as presented.
MacLellan That the Accounts ending May 30, 2023 in the amount of $174,624.73, be approved.
MacLellan That the Mid-Huron Recycling Centre Board use $14,000 from the machinery and equipment reserve to purchase a truck for the on-site maneuvering of the 40-yard bins.
MacLellan That the Mid-Huron Recycling Centre Board rise at 3:19 p.m. and go into Closed Committee of the Whole Session pursuant to Section 239(2) (i), (j) and (k) of the Municipal Act.
That the Mid-Huron Recycling Centre Board hereby accepts the June 13, 2023 Board Meeting Agenda, as presented.
That the Mid-Huron Recycling Centre Board receive and approve the December 31, 2022 audited financial statement report, as presented.
That the Accounts ending May 30, 2023 in the amount of $174,624.73, be approved.
That the Mid-Huron Recycling Centre Board use $14,000 from the machinery and equipment reserve to purchase a truck for the on-site maneuvering of the 40- yard bins.
That the Mid-Huron Recycling Centre Board rise at 3:19 p.m. and go into Closed Committee of the Whole Session pursuant to Section 239(2) (i), (j) and (k) of the Municipal Act.
That the Mid-Huron Landfill Site Board appoint Takalo & Burt as the auditors of the 2023 Financial Statements.
That Goderich Town Council refer agenda item 6.2 Speed of Traffic on Bennet Street East to the Director of Operations, with Power to Act.
That Goderich Town Council submit the names of Mayor Myles Murdock and Larry McCabe to the Goderich Port Management Corporation (GPMC) to be considered by the GPMC for the appointment as Directors on the GPMC Board of Management for a term ending on the date of the next Annual General Meeting of the GPMC.
That Goderich Town Council approve the Corporate Strategic Action Plan 2023-2027 prepared by Linton Consulting Services Inc. in partnership with A. Goldie Consulting.
That Council rise at 4:54 p.m. and go into Closed Committee of the Whole Session pursuant to Section 239(2), (c), (d), (i), and (j); And further that the Chief Administrative Officer Janice Hallahan, Clerk Andrea Fisher, Treasurer Deanna Hastie, Director of Operations Sean Thomas, and Administrative Assistant to the CAO and Clerk/Planning Coordinator Amanda Piskorski remain in attendance.
That Council concur with the letter from BM Ross and Associates Limited regarding Albert and Anglesea Street reconstruction and that the contract be awarded to Lavis Contracting Co. Limited for the total tender sum of $2,693,613.88.
That the Town of Goderich Council hereby accepts the May 15, 2023 regular Council Agenda, as presented.