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Waterfront Development Committee
September 10, 2024
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the order of the agenda be changed to include New Business items McKellar Island Bridge Reconstruction, and Paid Parking at the Waterfront.
Moved by Roderick Bosch, seconded by Warren Philp
Carried
WITH RESPECT to the September 10, 2024 meeting of the Waterfront Development Committee, we recommend that the Agenda as printed, including any additional information and new business be confirmed, as amended.
Moved by Roderick Bosch, seconded by Councillor Michael Zussino
Carried
THAT the Minutes of Meeting 05-2024 Waterfront Development Committee, held on June 26, 2024 be confirmed.
Moved by Roderick Bosch, seconded by Councillor Michael Zussino
Carried
THAT the order of the agenda be changed to have agenda item WDC Trail Crossing Summary presented after New Business.
Moved by Timothy Hardie, seconded by Roderick Bosch
Carried
WITH RESPECT to the Memorandum to Council dated September 10, 2024, we recommend that the Memorandum as amended, be approved; AND THAT Administration present the Memorandum to Council for consideration in the 2025 Budget.
Moved by Councillor Michael Zussino, seconded by Warren Philp
Carried
THAT the Waterfront Development Committee resolve into Closed Session in order to receive information pursuant to the Municipal Act (Section 239 (2)): (c) a proposed or pending acquisition or disposition of land by the municipality or local board; or Waterfront Development Committee September 10, 2024 (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
Moved by Councillor Michael Zussino, seconded by Roderick Bosch