The Goderich Record

Mid-Huron Landfill Site Board

February 7, 2024

Who was there

Present (4): Bernie MacLellan, Glen McNeil, John Thompson, Peter Walden

Absent (2): Shari Flett, Alison Lobb

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 (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Accounts ending January 29, 2024, in the amount of $408,405.57 be approved.
Moved by Member Thompson, seconded by Member Walden
Carried
That Agenda items 6.1 Revenue and Expenditures Report to December 31, 2023, 6.2 Expense Detail Report to December 13, 2023, and 6.3 ONE Investment Report, be received for information.
Moved by Member Walden, seconded by Member Thompson
Carried
MacLellan That the correspondence be received for information.
Moved by Member Walden
Carried
MacLellan That Councillor John Thompson be appointed as signing authority for the Mid-Huron Landfill Site Board and that Trevor Bazinet be removed as the current signing authority.
Moved by Member Walden
Carried
That the Mid-Huron Landfill Site Board does now adjourn at 2:03 PM to meet again at the next Regular Meeting scheduled for May 8, 2024, at 1:30 PM.
Moved by Member Walden, seconded by Member Thompson
Carried

The town’s own record

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