The Penetanguishene Record

Special Committee of the Whole

December 7, 2022

Who was there

Present (7): Bonita Desroches, Doug Leroux, Suzanne Marchand, Doug Rawson, D. La Rose, George Vadeboncoeur, Bill Waters

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Councillor B. Waterson item 4

What was decided (4 motions)

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

THAT the Special Committee of the Whole agenda for December 7, 2022, be approved as presented.
Moved by Councillor G. Vadeboncoeur, seconded by Councillor S. Marchand Recommended Action
Carried
THAT the bunker gear replacement be funded from the Capital Budget for 2023; AND THAT moving forward starting in 2014, a reserve placeholder be established to fund the bunker gear replacement annually.
Moved by Councillor G. Vadeboncoeur, seconded by Councillor D. Leroux
Carried
THAT the 2023 Capital Budget Draft #2 budget documents be received for information and discussion; AND THAT staff amend the Capital Budget as directed and present Draft #3 at the next Special Committee of the Whole budget meeting on December 21, 2022.
Moved by Councillor D. Leroux, seconded by Deputy Mayor D. La Rose
Carried
Committee voted on items 4.b.i relating to the Business service map and front planning office reconfiguration. Councillor B. Waters did not participate in the discussion or voting of this item as a result of his previously declared pecuniary interest. THAT the 2023 Capital Budget Draft #2 budget documents be received for information; AND THAT staff amend the Capital Budget as directed and present Draft #3 at the next Special Committee of the Whole budget meeting on December 21, 2022.
Moved by Councillor S. Marchand, seconded by Councillor B. Desroches
Carried

The town’s own record

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