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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
MacLellan That the Minutes of the Mid-Huron Recycling Centre Board dated December 12, 2023, be adopted, as printed.
Moved by Member Thompson
Carried
MacLellan That the Site Supervisor's Report for February 7, 2024, be received for information.
Moved by Member Thompson
Carried
That John Thompson be appointed as Chair for the Mid-Huron Recycling Centre Board meeting on February 7, 2024.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That the Minutes of the Mid-Huron Recycling Centre Board dated December 12, 2023, be adopted, as printed.
Moved by Member Thompson, seconded by Member MacLellan
Carried
That the Accounts ending January 29, 2023, in the amount of $116,457.20 be approved.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That Agenda items 6.1 Revenue and Expenditures Report to December 31, 2023, item 6.2 Expense Detail Report to December 31, 2023, item 6.3 Mid-Huron Recycling Centre Tipping Fee Summary, and item 6.4 Deanna Hastie, Director of Corporate Services/Treasurer re: 2023 Surplus - Transfer to Equipment Reserve be received for information.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That the Site Supervisor's Report for February 7, 2024, be received for information.
Moved by Member Thompson, seconded by Member MacLellan
Carried
That the correspondence be received for information.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That Councillor John Thompson be appointed as signing authority for the Mid-Huron Recycling Centre Board and that Trevor Bazinet be removed as current signing authority.
Moved by Member MacLellan, seconded by Member Thompson