The Amaranth Record

Special Meeting of Council

July 14, 2023

Who was there

Present (5): Chris Gerrits, Susan Graham, Gail Little, Brad Metzger, Andrew Stirk

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: Council do hereby approve the agenda as circulated.
Moved by S. Graham, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council accept and approve the RFQ from McPherson Andrews for the quoted price of $9,252.00 (+HST). This work includes the installation of timber struts at the unidentified smaller structure and aluminum jacks at Structure No. 36
Moved by A. Stirk, seconded by G. Little
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to confirm the Special Meeting of Council of the Township of Amaranth for Friday July 14, 2023; and that it be given the necessary readings and be passed and numbered as the next sequential number.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday July 19, 2023 at 6:00 p.m. or at the call of the Mayor.
Moved by G. Little, seconded by S. Graham
Carried

The town’s own record

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