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)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the June 21 2023 meeting be approved.
Moved by Sheila Barker, seconded by Councillor Don Murray
Carried
That the minutes of the July 19 2023 meeting be approved.
Moved by Councillor Mark Goetz, seconded by Catherine Dickison
Carried
That the Operational - Meeting Rooms policy be approved as amended.
Moved by Warden Chris Peabody, seconded by Councillor Don Murray
Carried
That the Bruce County Public Library Board approve the 2024 Library budget submission excluding Salaries and Benefits, the Interdepartmental Facilities Allocation and the Interdepartmental Program Support; And that the Bruce County Public Library Board approve the 2024 Library Services Business Plan.
Moved by Sheila Barker, seconded by Councillor Mark Goetz
Carried
That the Bruce County Public Library Board receive a report regarding the bookmobile outfitter at the next board meeting prior to the invoice being paid.
Moved by Councillor Don Murray, seconded by Sheila Barker
Carried
That the Board move into a closed meeting pursuant to: Section 16.1 (4) (g) of the Public Libraries Act related to a matter in respect of which a board or committee of a board may hold a closed meeting under another act; And Section 239 (2) (k) of the Municipal Act, 2001 related to a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Mark Goetz, seconded by Warden Chris Peabody