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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT: the Special Meeting commence at the hour of 6:32 p.m. AND BE IT FURTHER RESOLVED THAT: Council acknowledges that we are meeting in the Robinson-Superior Treaty area on lands that have been traditionally used by several Indigenous nations, but, we would like to pay special recognition to our closest Indigenous neighbours, the communities of Biigtigong Nishnaabeg and Pic Mobert First Nations. We wish to recognize the long history of the First Nations and Métispeoples in our region, specifically, and show respect to them today.
Moved by Councillor Coady Keough, seconded by Councillor Tonilynn Ruff
Carried
RESOLVED THAT: the agenda be approved as circulated. Page 1 of 3
Moved by Councillor Tonilynn Ruff, seconded by Councillor Coady Keough
Carried
RESOLVED THAT: the 2022 Annual Report of the Board of Directors outlining the activities of the Manitouwadge Municipal Housing Corporation and their future goals be approved and accepted.
Moved by Councillor Coady Keough, seconded by Councillor Tonilynn Ruff
Carried
RESOLVED THAT: the Audited Financial Statements of the Manitouwadge Municipal Housing Corporation for the year ended December 31, 2022, be approved and accepted.
Moved by Councillor Tonilynn Ruff, seconded by Councillor Coady Keough
Carried
RESOLVED THAT: the following persons be elected as Directors of the Manitouwadge Municipal Housing Corporation to hold office until the next annual election of directors or until their successors are elected or appointed, subject to the provision of the Manitouwadge Municipal Housing Corporation’s by-laws: Donna Jaunzarins Chairperson Lisa Jomphe Vice-Chairperson Natalie Cichon Director Kathy Hudson Director Diane Aguiar Director
Moved by Councillor Coady Keough, seconded by Councillor Tonilynn Ruff
Carried
Page 2 of 3 Being a By-law to Confirm the Proceedings of the Council of the Township of Manitouwadge at its Special Meeting held on Wednesday, July 20, 2023, be read a first and second time. And Furthermore, be read a third time, passed and numbered as By-law No. 2023- 31.
Moved by Councillor Braden Kotyk, seconded by Councillor Coady Keough
Carried
RESOLVED THAT: the Special Meeting adjourn at the hour of 6:42 p.m.
Moved by Councillor Coady Keough, seconded by Councillor Braden Kotyk