The Minden Hills Record

Special Meeting of Council

January 14, 2025

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 (6 motions)

5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the January 14, 2025 Special Council meeting agenda be approved as circulated.
Moved by Councillor Tammy McKelvey, seconded by Councillor Bob Sisson
Carried
That Council approves the 2025 Water and Wastewater Operating and Capital Budget as presented; excluding the automatic water meter reading project.
Moved by Councillor Shirley Johannessen, seconded by Councillor Ivan Ingram
Defeated
That Council directs Staff to provide a line by line budget detail for 2025 and 2024 actuals.
Moved by Councillor Tammy McKelvey, seconded by Councillor Ivan Ingram
Carried
That Council receives Report 25-02 Marriage Licensing Services, as information.
Moved by Councillor Ivan Ingram, seconded by Councillor Shirley Johannessen
Carried
That By-law 25-10 being a by-law to confirm the proceedings of Council held during its Special meeting of January 14, 2025 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Bob Sisson
Carried
Be it resolved that the January 14, 2025 Special Council Meeting is hereby adjourned at 1:49 p.m.
Moved by Councillor Bob Sisson, seconded by Councillor Tammy McKelvey
Carried

The town’s own record

Read the minutes this page was read from →

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