The Thunder Bay Record

Committee of the Whole

January 17, 2019

Who was there

Present (6): Albert Aiello, 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 (6 motions)

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

With respect to the January 17, 2019 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 Albert Aiello, seconded by Councillor Cody Fraser
Carried
With respect to Report No. 1/2019 (Corporate Services & Long-Term Care – Financial Services) we recommend that the City Manager undertake a review of all existing vacancies for City employees; AND THAT no vacancy be filled without the City Manager’s approval until the budget is ratified; AND THAT the outcome of this review inform the 2019 budget reduction process already underway.
Moved by Mayor Bill Mauro, seconded by Councillor Brian McKinnon
Carried
That any Performance Dividend from Tbaytel from the 2018 fiscal year flow to the Indoor Turf Facility Reserve Fund.
Moved by Mayor Bill Mauro, seconded by Councillor Peng You
Lost
That the motion relative Common Voice Northwest be referred to Administration for consideration; AND THAT Administration provide a memorandum containing an overview of Common Voice Northwest.
Moved by Councillor Andrew Foulds, seconded by Councillor Shelby Ch'ng
Lost
THAT the motion relative to Report No. 1/2019 (Corporate Services & Long-Term Care – Financial Services) Proposed 2019 Operating and Capital Budget be amended by deleting the expansion of $40,000 approved for funding to support Common Voice Northwest.
Moved by Councillor Rebecca Johnson, seconded by Councillor Cody Fraser
Carried
THAT the motion relative to Report No. 1/2019 (Corporate Services & Long-Term Care – Financial Services) Proposed 2019 Operating and Capital Budget be amended by removing $15,000 from the City Manager’s Capital Budget – Human Resources and Corporate Safety Department relative to cancellation of the Capital Project titled - On-Line Job Posting and Application Solution.
Moved by Councillor Kristen Oliver, seconded by Councillor Rebecca Johnson
Lost

The town’s own record

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