The Thames Centre Record

Special Meeting

December 12, 2022

Who was there

Present (4): C. Crockett, Smibert Councilor Heeman, D. Lockie, McMillan

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 (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Report No. FCEAC-001-22 be received for information; AND THAT the FlightExec Expansion Ad Hoc Committee’s recommendation be considered when deliberating how to proceed with the 2023 capital budget work proposed for the design-build project at the FlightExec Centre.
Moved by T. Heeman, seconded by D. Lockie
Carried
THAT Council move into closed session at 10:10 a.m. pursuant to: - Section 239(2)(a) of the Municipal Act, being "the security or the property of the municipality or local board".
Moved by T. Heeman, seconded by C. Crockett
Carried
THAT Council reconvene at 10:32 a.m. in order to continue with deliberations.
Moved by M. Smibert, seconded by T. Heeman
Carried
THAT an additional $10,000 be allocated to the budget for the Thames Centre Special Events Committee for 2023.
Moved by D. Lockie, seconded by C. Crockett
Carried
THAT the Committee of Council expense budget line sustain the reduction from $5,000 to $1,000.
Moved by T. Heeman, seconded by C. Crockett
Carried
THAT Council allocate $5,000 in the 2023 budget as part of a Strategic Planning Refresher Exercise.
Moved by M. Smibert, seconded by C. Crockett
Carried
THAT $11,000 be allocated for a signal booster for the Thorndale Lions Community Centre, to be funded out of the Information Technology reserve.
Moved by T. Heeman, seconded by M. Smibert
Carried
THAT the first four (4) tabs of the proposed 2023 budget (Operating Budget Summary, General Government Services, Protective Services and Transportation Services) be approved in principle, with the adjustments as discussed.
Moved by D. Lockie, seconded by T. Heeman
Carried
RESOLVED THAT the meeting adjourn at 12:08 p.m.
Moved by M. Smibert, seconded by T. Heeman
Carried

The town’s own record

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