The Thunder Bay Record

Committee of the Whole

February 11, 2019

Who was there

Present (5): Mark Bentz, Shelby Ch'ng, Andrew Foulds, Brian Hamilton, Kristen Oliver

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 (3 motions)

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

With respect to the February 11, 2019 Committee of the Whole, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Andrew Foulds, seconded by Councillor Cody Fraser
Carried
With respect to Report No. 2019CLS.004 (Thunder Bay Fire Services) we recommend that Administration proceed as directed in Closed Session. AND THAT any necessary By-Laws be presented to City Council for ratification.
Moved by Councillor Rebecca Johnson, seconded by Councillor Andrew Foulds
Carried
THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, March 4, 2019 at 6:00 p.m. in order to receive information relative to personal matters about an identifiable individual, including municipal or local board employees and security of property; AND THAT a City Council – Special Session meeting be scheduled for Monday, March 4, 2019 immediately following Committee of the Whole in order to ratify the minutes of the February 11, 2019 Committee of the Whole meeting as well as Report No. 63/2019 (Infrastructure & Operations – Engineering) Designated Truck Route that was deferred from the January 21, 2019 City Council – Special Session.
Moved by Councillor Andrew Foulds, seconded by Councillor Rebecca Johnson
Carried

The town’s own record

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