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.
That the Mid-Huron Landfill Site Board hereby accepts the June 13, 2023 Agenda, as presented.
Moved by Member Bazinet, seconded by Member Walden
Carried
McNeil That the December 31, 2022 audited financial statements be received and approved by the Mid-Huron Landfill Site Board.
Moved by Member Walden
Carried
McNeil That the Mid-Huron Landfill Site Board appoint Takalo & Burt as the auditors of the 2023 Financial Statements.
Moved by Member Bazinet
Carried
That the Accounts ending May 30, 2023 in the amount of $108,117.99, be approved.
Moved by Member Walden, seconded by Member Bazinet
Carried
McNeil That agenda item 6.1 Revenue and Expenditures Report to May 31, 2023, agenda item 6.2 Expense Detail Report to May 31, 2023, and agenda item 6.3 ONE Investment Report be received for information.
Moved by Member Walden
Carried
That the Mid-Huron Landfill Site Board rise at 2:11 p.m. 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 Walden, seconded by Member Maclellan
Carried
That the Mid-Huron Landfill Site Board does now adjourn at 2:37 p.m. to meet again at the next Regular Meeting scheduled for September 12, 2023.
Moved by Member Bazinet, seconded by Member Maclellan
Carried
That the December 31, 2022 audited financial statements be received and approved by the Mid-Huron Landfill Site Board.
Moved by Member Walden, seconded by Member McNeil
Carried
That the Mid-Huron Landfill Site Board appoint Takalo & Burt as the auditors of the 2023 Financial Statements.
Moved by Member Bazinet, seconded by Member McNeil
Carried
That agenda item 6.1 Revenue and Expenditures Report to May 31, 2023, agenda item 6.2 Expense Detail Report to May 31, 2023, and agenda item 6.3 ONE Investment Report be received for information.
Moved by Member Walden, seconded by Member McNeil
Carried
That the Mid-Huron Landfill Site Board increase the deductible to $50,000.