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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda for the Regular Meeting of the Council of the Municipality of Marmora and Lake for Tuesday, December 17th, 2024, be approved as presented.
Moved by Councillor Ron Derry, seconded by Councillor Eric Daoust
Carried
THAT Council direct staff to bring a report to the next meeting regarding The Wild Life Rentals' request to rent a portion of the Municipal beach house for kayak rentals, including an estimate of the fair market value per square foot for rental of the space.
Moved by Councillor Ron Derry, seconded by Councillor Eric Daoust
Carried
THAT Council grant permission for an outdoor skating rink to be installed at the fairgrounds and that Council direct staff to work with the volunteers to help make it happen.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried
Page 2 of 5 Council Meeting December 17, 2024 THAT the foregoing minutes of the Regular Meeting of the Council of the Municipality of Marmora and Lake held Tuesday, December 3rd, 2024, be approved as presented.
Moved by Councillor Ron Derry, seconded by Councillor Jane Lakatos
Carried
THAT Council receive the “Public Facility Usage Liability Insurance Program” report dated December 17th, 2024.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos
Carried
THAT Council direct staff to add the Public Facility Usage Liability Insurance Program and its associated cost to the items for consideration on the 2025 budget.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos
Carried
THAT Council receive the "Building Inspection Services Board Agreement - Update" report dated December 17th, 2024.
Moved by Councillor Ron Derry, seconded by Councillor Eric Daoust
Carried
Page 3 of 5 Council Meeting December 17, 2024 THAT the foregoing minutes and reports of the Committees and Boards listed are hereby received for information.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos
Carried
THAT Council receive the report for information.
Moved by Councillor Ron Derry, seconded by Councillor Jane Lakatos
Carried
Being a bylaw to establish user fees within the Municipality of Marmora and Lake.
Moved by Councillor Ron Derry, seconded by Councillor Jane Lakatos
Carried
Being a bylaw to appoint a Municipal Clerk for the Corporation of the Municipality of Marmora and Lake.
Moved by Mayor Jan O'Neill, seconded by Councillor Eric Daoust
Carried
THAT Council will proceed into a closed meeting session under the Municipal Act, Section 239 (2): (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; o Re: Riverside Pines (b) personal matters about an identifiable individual, including municipal or local board employees; o Re: Personnel Update
Moved by Councillor Ron Derry, seconded by Councillor Jane Lakatos
Carried
Being a bylaw to confirm the proceedings of the Regular Meeting of Council held on the 17th day of December, 2024.
Moved by Councillor Eric Daoust, seconded by Deputy Mayor Mike Stevens
Carried
THAT this meeting is adjourned at 8:32 p.m.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens