The Prescott Record

COUNCIL AGENDA

February 7, 2022

Who was there

Present (3): Leanne Burton, Lee McConnell, Gauri Shankar

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 Council minutes dated January 17, 2022, be accepted as presented.
Moved by Burton, seconded by Shankar
Carried
That all items listed under the Consent Reports section of the agenda be accepted as presented.
Moved by Young, seconded by Ostrander
Carried
That Council approve the selection of Kehoe Marine Construction for replacement of H dock and G dock for delivery in early May 2022 at a cost of $251,170 plus applicable taxes.
Moved by Young, seconded by Ostrander
Carried
That Council direct staff to bring a report to the Council meeting of February 22, 2022, to discuss and consider making the River Route a permanent municipal service.
Moved by Burton, seconded by Ostrander
Carried
That Council appoint the following three members to the 2022 Community Grant Application Review Working Group to review the applications: Councilor McConnell Councilor Ostrander Councilor Young
Moved by Shankar, seconded by Burton
Carried
That By-law 05-2022, being a by-law to authorize an agreement with Intelivote Systems Inc. for the purpose of providing telephone and internet voting for the 2022 municipal election.
Moved by Young, seconded by Ostrander
Carried
That By-Law 07-2022, being a by-law to confirm the proceedings of the Council meeting held on February 7, 2022, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.
Moved by Ostrander, seconded by Burton
Carried
That the meeting be adjourned to Tuesday, February 22, 2022. (Time: 7:50 p.m.)
Moved by Young, seconded by Shankar
Carried

The town’s own record

Read the minutes this page was read from →

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