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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda for the Special Regular Meeting of the Council of the Municipality of Marmora and Lake for Wednesday, January 8th, 2025, be approved as presented.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos
Carried
THAT Council receive the “Emergency Water Treatment Plant Server (SCADA) Replacement” report dated January 8th, 2025; AND THAT Council approve the use of up to $50,000.00 for this capital replacement as proposed in the 2025 Draft Capital Budget, to be raised through water and sewer user fees, prior to budget deliberations and approval; AND FURTHER THAT Council approve the sole source supplier, Eramosa Engineering, to provide the replacement and complete the project, as outlined in the attached work proposal, dated July 25th, 2024.
Moved by Councillor Jane Lakatos, seconded by Deputy Mayor Mike Stevens
Carried
Being a bylaw to confirm the proceedings of the Special Regular Meeting of Council held on the 8th day of January, 2025.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried
THAT this meeting is adjourned at 2:08 p.m.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens