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 Mid-Huron Landfill Site Board hereby accepts the August 13, 2024, Agenda, as presented.
Moved by Member Walden
Carried
That the Accounts ending July 31, 2024, in the amount of $143,162.50, be approved.
Moved by Member Thompson, seconded by Member Walden
Carried
That the Supervisor's Report for August 13, 2024, be received for information.
Moved by Member Walden, seconded by Member Flett
Carried
That the correspondence be received for information.
Moved by Member Thompson, seconded by Member Walden
Carried
That the Mid-Huron Landfill Site Board hereby accepts the August 13, 2024, Agenda, as presented.
Moved by Member Walden, seconded by Member MacLellan
Carried
That Agenda items 6.1 Revenue and Expenditures Report to June 30, 2024, 6.2 Expense Detail Report to June 30, 2024, and 6.3 ONE Investment Report, be received for information.
Moved by Member MacLellan, seconded by Member McNeil
Carried
That the Mid-Huron Landfill Site Board appoint Takalo and Burt, as the Chartered Professional Accountants for the Landfill Site Board; And That the Board authorize Goderich Town Staff to sign the Engagement Letter.
Moved by Member MacLellan, seconded by Member Walden
Carried
That the Mid-Huron Landfill Site Board support the recommendation to withdraw the Libro GIC that is maturing September 8, 2024, with a value of $118,623.13 in order to support operations; And That the Mid-Huron Landfill Site Board approve the reinvestment with the best rate for a 1-year term at the rate offered, at the time of maturity.
Moved by Member MacLellan, seconded by Member McNeil
Carried
That the Mid-Huron Landfill Site Board does now adjourn at 2:19 PM to meet again at the next Regular Meeting scheduled for November 19, 2024.
Moved by Member MacLellan, seconded by Member Flett