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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
MacLellan That the Mid-Huron Landfill Site Board hereby unanimously consents to discussing and considering the following at the August 16, 2023, Special meeting at 1:00 PM. 1. Leachate Management Solutions 2. Annual Monitoring Requirements 3. Phragmites Control
Moved by Member Walden
Carried
That the Mid-Huron Landfill Site Board approve the treatment of Phragmites on site by Ausable Bayfield Conservation Authority; and further that the Ausable Bayfield Conservation Authority prepare an application on behalf of the Mid-Huron Landfill Site Board for funding through the Huron Clean Water Project.
Moved by Member Walden, seconded by Member Lobb
Carried
That the Mid-Huron Landfill Site Board does now adjourn at 1:17 PM to meet again at the next Regular Meeting scheduled for September 12, 2023.
Moved by Member Lobb, seconded by Member Bazinet
Carried
That the Mid-Huron Landfill Site Board appoint Member McNeil as interim Chair for the August 16, 2023, Board meeting.
Moved by Member MacLellan, seconded by Member Bazinet
Carried
That the Mid-Huron Landfill Site Board hereby unanimously consents to discussing and considering the following at the August 16, 2023, Special meeting at 1:00 PM. 1. Leachate Management Solutions 2. Annual Monitoring Requirements 3. Phragmites Control
Moved by Member Walden, seconded by Member MacLellan
Carried
That the Mid-Huron Landfill Site Board hereby accepts the August 16, 2023, Special Meeting Agenda, as presented.
Moved by Member MacLellan, seconded by Member Bazinet
Carried
That the Mid-Huron Landfill Site Board rise at 1:06 PM and go into Closed Committee of the Whole Session pursuant to Section 239(2) (h), (i) and (j) of the Municipal Act.
Moved by Member MacLellan, seconded by Member Bazinet
Carried
That the Mid-Huron Landfill Site Board authorize staff to proceed with tenders for landfill monitoring, environmental services, and leachate solutions.
Moved by Member MacLellan, seconded by Member Bazinet