The Thunder Bay Record

Committee of the Whole

January 19, 2023

Who was there

Present (13): Rajni Agarwal, Albert Aiello, Mark Bentz, Ken Boshcoff, Shelby Ch'ng, Kasey Etreni, Andrew Foulds, Trevor Giertuga, Brian Hamilton, Greg Johnsen, Kristen Oliver, Dominic Pasqualino, Michael Zussino

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 (6 motions)

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

WITH RESPECT to the January 19, 2023 Committee of the Whole - Reconvened Special Session meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Trevor Giertuga, seconded by Councillor Kasey Etreni
Carried
WITH RESPECT to Report 1/2023 (Corporate Services and Long Term Care - Financial Services) 2023 Proposed Operating and Capital Budget we recommend that the CEDC Operating budget be decreased by $48,500.
Moved by Councillor Kasey Etreni, seconded by Councillor Trevor Giertuga
Carried
WITH RESPECT to Report 1/2023 (Corporate Services & Long-Term Care – Financial Services) we recommend that $73,648.55 and 1.0 FTE be added to the Recreation and Culture budget as a one time item, representing the wages and benefits for 2 temporary full time Neighbourhood Leads in the summer of 2023.
Moved by Councillor Greg Johnsen, seconded by Councillor Andrew Foulds
Carried
WITH RESPECT to Report 1/2023 (Corporate Services and Long Term Care - Financial Services) 2023 Proposed Operating and Capital Budget and the memorandum provided by Andrea Morrison, Manager of Central Support dated January 11, 2022, we recommend that the proposed user fee for semi-private swimming lessons, per 30 minute class be set at $18.27.
Moved by Councillor Kasey Etreni, seconded by Councillor Kristen Oliver
Carried
WITH RESPECT to Report 1/2023 (Corporate Services and Long Term Care - Financial Services) 2023 Proposed Operating and Capital Budget we recommend a decrease of $240,700 in the Solid Waste Fleet Replacement Capital budget.
Moved by Councillor Kasey Etreni, seconded by Councillor Andrew Foulds
Carried
WITH RESPECT to Report 1/2023 (Development & Emergency Services – Thunder Bay Fire Rescue) 2023 Proposed Operating and Capital Budget we recommend that Thunder Bay Fire Rescue’s operating budget wages and benefits be decreased by $424,000.
Moved by Councillor Albert Aiello, seconded by Councillor Greg Johnsen
Carried

The town’s own record

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