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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the September 13, 2023 meeting be approved.
Moved by Councillor Tom, seconded by Councillor Sean Kelly
Carried
THAT the Year to Date Expenditure Reports dated to September 30, 2023 and Cheque Register Summary Report dated October 2023 be approved.
Moved by Councillor Chris, seconded by Warden Bob Mullin
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend that Hastings County Council approve new policy 3.35, amendment policies 2.1, 2.13, 3.17, 3.24, and 3.7 and rescind policy 3.15 and 3.23.
Moved by Councillor Sean, seconded by Councillor Chris Malette
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend to County Council to approve the 2023 emergency management program review report as per the Emergency Management and Civil Protection Act, RSO 1990 and Ontario Regulation 380/04.
Moved by Councillor Tom, seconded by Councillor Claire Kennelly
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend that Hastings County Council approve the sole source purchase of 18 replacement ambulance power stretchers and 17 loading systems through Stryker Canada; AND FURTHER THAT the Warden and Clerk be authorized to sign all agreements required for the purchase.
Moved by Councillor Janice, seconded by Councillor Barbara Enright-Miller
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend that Hastings County Council receive the committee report.
Moved by Councillor Sean, seconded by Councillor Karen Sharpe
Carried
THAT the Statistical Report be received.
Moved by Councillor David, seconded by Councillor Sean Kelly
Carried
THAT the November 8, 2023 meeting be adjourned.
Moved by Councillor Chris, seconded by Warden Bob Mullin