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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Mid-Huron Landfill Site Board hereby accepts the September 12, 2023, Agenda, as presented.
Moved by Member Bazinet, seconded by Member Walden
Carried
That the Mid-Huron Landfill Site Board hereby adopts the August 16, 2023, Special Minutes, as printed.
Moved by Member Bazinet, seconded by Member Walden
Carried
THAT the Mid-Huron Landfill Site Board continue its monthly reinvestment process of $300,000 for one-year terms as the GIC’s with BMO Nesbit Burns mature while ensuring that adequate cash is available to fund operating activities; AND THAT the Mid-Huron Landfill Site Board approve the reinvestment of the Libro GIC that matured September 8 for a one-year term with Libro; AND THAT the Mid-Huron Landfill Site Board approve the reinvestment of the Libro GIC’s that mature November 28, 2023, for a one-year term with Libro. AND FURTHER THAT the Director of Corporate Services/Treasurer has the authority to allocate funds based on varying rates.
Moved by Member Walden, seconded by Member, Maclellan
Carried
That agenda items 6.1 Revenue and Expenditure Report to August 31, 2023, 6.2 Expense Detail Report to August 31, 2023, 6.3 ONE Investment Report to July 31, 2023, and to September 6, 2023, be received for information.
Moved by Member Walden, seconded by Member Bazinet
Carried
McNeil That agenda item 7.0 Supervisor's Report and the Leachate Report, dated September 12, 2023 be received for information.
Moved by Member Bazinet
Carried
That the Mid-Huron Landfill Site Board does now adjourn at 1:47 PM to meet again at the next Regular Meeting scheduled for December 12, 2023.
Moved by Member Bazinet, seconded by Member Walden