The Oshawa Record

Finance Committee Meeting

February 14, 2022

Who was there

Present (6): Dan Carter, Bob Chapman, John Gray, Tito-Dante Marimpietri, Rosemary McConkey, Brian Nicholson

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 (13 motions)

10 carried, 3 recorded otherwise. Every motion below is printed as the minutes print it.

That the Finance Committee recommend to City Council: That Item FIN-22-04 concerning correspondence regarding the Canadian Automotive Museum Grant be
Moved by Councillor McConkey
Referred
That the motion be amended to delete the following words in Part 1, 'on new multi-year financial support options that Council could approve to ensure the continued success of the Canadian Automotive Museum in Oshawa and delete Part 2. Motion
Moved by Mayor Carter
Carried
That the Finance Committee recommend to City Council: That Item FIN-22-21 concerning the Summary of Contracts Greater than $500,000 Awarded During the Period of September 1, 2021 to November 30, 2021 be received for information. Motion
Moved by Councillor McConkey
Carried
That the Finance Committee recommend to City Council: That Correspondence submitted by David Poirier, Durham Deaf Services concerning a one-time grant for additional funding be
Moved by Councillor Nicholson
Referred
That all items listed under the heading of Public Consent Agenda for the February 14, 2022 Finance Committee meeting be adopted as recommended except FIN-22-20. Motion
Moved by Councillor Nicholson
Carried
That the motion be amended to add the following as Part f. 'Harmony Creek Trail Extension'. Motion
Moved by Councillor McConkey
Carried
That Part c. be amended to add the words 'and Lighting' after the word 'Paving'. Motion
Moved by Councillor McConkey
Carried
That new Part f. be amended to include '- Lighting'. Motion
Moved by Councillor McConkey
Carried
That Report FIN-22-20 concerning the Active Transportation Fund be
Moved by Councillor Chapman
Referred
That the meeting recess for 5 minutes in order to shut down the web stream; and, That in accordance with Section 239(2)(b) of the Municipal Act, the meeting reconvene in a session closed to the public to consider Report FIN-22-10 related to personal matters about identifiable individuals including City or local board employees. Motion
Moved by Councillor Nicholson
Carried
That the Committee rise from closed session and report. Motion
Moved by Councillor Chapman
Carried
That the Finance Committee recommend to City Council: That Report FIN-22-10 dated February 9, 2022, concerning 2021 Year End Property Tax Arrears be received for information. Motion
Moved by Councillor Nicholson
Carried
That the meeting adjourn at 2:34 p.m. Motion
Moved by Councillor McConkey
Carried

The town’s own record

Read the minutes this page was read from →

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