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Regional Council
February 13, 2019
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Rules of Procedure for the Council Meeting of February 13, 2019 be waived as follows: - THAT Speaking Rules 9.9, 9.10, 9.13, 9.15 and 9.16 in the Procedural By-law be waived for the purposes of the discussion of the Strategic Business Plan.
Moved by Jeff Knoll, seconded by Allan Elgar
Carried
THAT staff be directed to prepare the draft Strategic Business Plan for the next phase of consultation based on the discussion held during the Council Meeting of February 13, 2019 .
Moved by Allan Elgar, seconded by Jeff Knoll
Carried
THAT all correspondence and information included in the Agenda for the Council Meeting held Wednesday, February 13 , 2019 and distributed at the meet ing be received for i nformation, including: ▪ Memorandum from the Chief Administrative Officer re: 2019-2022 Strategic Business Plan Meeting
Moved by Dave Gittings, seconded by Allan Elgar
Carried
THAT By-law No. 14-19 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 14-19 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, February 13, 2019 .
Moved by Rob Burton, seconded by Angelo Bentivegna
Carried
THAT Council does now adjourn to meet again on Wednesday, February 20, 2019 at 9:30 a.m. or at the call of the Regional Chair.
Moved by Angelo Bentivegna, seconded by Rob Burton