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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
MacLellan That the Mid-Huron Recycling Centre Board hereby accepts the May 13, 2025, Board Meeting Agenda, as presented.
Moved by Member Thompson
Carried
MacLellan That the Mid-Huron Recycling Centre Board receives the Site Supervisor's Report for information; And That the Mid-Huron Recycling Centre Board authorizes staff to proceed with the quote received from Fisher Glass & Mirror for the purchase of four (4) replacement windows, installation material, and labour, at a price of $4,473.12; And Further That the cost to replace the windows be paid from the Mid-Huron Recycling Centre operating support reserve.
Moved by Member Thompson
Carried
MacLellan That the correspondence 9.1, 9.2 and 9.3, be received for information
Moved by Member Thompson
Carried
MacLellan That the Mid-Huron Recycling Centre Board receives the Municipality of Central Huron By-Law 36 of 2025, for information.
Moved by Member Thompson
Carried
That the Mid-Huron Recycling Centre Board hereby accepts the May 13, 2025, Board Meeting Agenda, as presented.
Moved by Member Thompson, seconded by Member MacLellan
Carried
That the Minutes of the Mid-Huron Recycling Centre Board dated February 11, 2025, be adopted, as printed.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That the Mid-Huron Recycling Centre Board approves the Mid-Huron Recycling Centre Board Financial Statements - December 31, 2024, provided and presented by Ron Burt, Takalo & Burt, Chartered Professional Accountants.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That the Mid-Huron Recycling Centre Board receives the Site Supervisor's Report for information; And That the Mid-Huron Recycling Centre Board authorizes staff to proceed with the quote received from Fisher Glass & Mirror for the purchase of four (4) replacement windows, installation material, and labour, at a price of $4,473.12; And Further That the cost to replace the windows be paid from the Mid- Huron Recycling Centre operating support reserve.
Moved by Member Thompson, seconded by Member MacLellan
Carried
That the Mid-Huron Recycling Centre Board Accounts and Financial Statements be received for information.
Moved by Member MacLellan, seconded by Member Thompson
Carried
That the correspondence 9.1, 9.2 and 9.3, be received for information
Moved by Member Thompson, seconded by Member MacLellan
Carried
That the Mid-Huron Recycling Centre Board does now adjourn at 3:28 PM to meet again at the next Regular Meeting scheduled for August 12, 2025.
Moved by Member MacLellan, seconded by Member Thompson