The Minden Hills Record

Special Meeting of Council

November 21, 2024

Who was there

Present (7): Bob Carter, Ivan Ingram, Shirley Johannessen, Tammy McKelvey, Pam Sayne, Lisa Schell, Bob Sisson

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 (8 motions)

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

Be it resolved that the November 21, 2024 Special Council meeting agenda be approved as circulating.
Moved by Councillor Ivan Ingram, seconded by Councillor Shirley Johannessen
Carried
That Council adjourn its Special Council meeting at 9:03 AM to proceed into a Public Meeting regarding 2025 Budget Process, Draft Business Plan and the proposed Budget Overview.
Moved by Councillor Ivan Ingram, seconded by Councillor Shirley Johannessen
Carried
That Council adjourned its Public Meeting and resumes its Special meeting at
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Tammy McKelvey
Carried
That Council receive Report 24-37– Administration and Finance 2025 Business Plan and Budget Process, for information.
Moved by Councillor Bob Sisson, seconded by Councillor Pam Sayne
Carried
That Council receives Report 24-016 Finance 2025 Water and Wastewater Operating and Capital Budgets, as information; and
Moved by Councillor Bob Sisson, seconded by Councillor Pam Sayne
Carried
Special Meeting of Council - 21 Nov 2024 Page 3 of 4 THAT Council receives the 2025 Budget Presentation as information.
Moved by Councillor Tammy McKelvey, seconded by Councillor Pam Sayne
Carried
That By-law 24-123 being a by-law to confirm the proceedings of Council held during its Special meeting of November 21, 2024 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
Moved by Councillor Tammy McKelvey, seconded by Deputy Mayor Lisa Schell
Carried
Be it resolved that the November 21, 2024 Special Council Meeting is hereby adjourned at _________.
Moved by Councillor Bob Sisson, seconded by Councillor Pam Sayne
Carried

The town’s own record

Read the minutes this page was read from →

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