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.
BE IT RESOLVED THAT the Minutes of the August 8, 2023 Environmental Advisory Committee Meeting be adopted as circulated.
Moved by Tim Currie, seconded by Roger Mulligan
Carried
WHEREAS the MNRF will be attending a community information session hosted by the Big Basswood Lake Association (BBLA); AND THAT, the Environmental Advisory Committee would like to see representation at the meeting; BE IT RESOLVED THAT the Environmental Advisory Committee recommends to Council that a member of staff and Council attend the BBLA/MNRF meeting on Sept 20 at 2pm.
Moved by Peter Falk, seconded by Tim Currie
Carried
BE IT RESOLVED THAT the Environmental Advisory Committee proceed in closed session at 3:37p.m. in order to address a matter pertaining to: Personal matters about an identifiable individual, including municipality or local board employees or volunteers.
Moved by Tim Currie, seconded by Helmut Boettcher
Carried
BE IT RESOLVED THAT the Environmental Advisory Committee recommends the appointment of Larry Alcorn to the Environmental Advisory Committee of Council as a member of the public. AND THAT should another vacancy become available that Jason Naccarato also be added to the Environmental Advisory Committee as a member of the public.