The Brant County Record

Committee of the Whole

January 22, 2025

Who was there

Present (11): David Bailey, John Bell, Robert Chambers, Brian Coleman, Garneau, Steve Howes, Jennifer Kyle, John MacAlpine, David Miller, Lukas Oakley, John Peirce

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 (6 motions)

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

That the agenda for the Committee of the Whole meeting of January 22, 2025, be approved.
Moved by Councillor Kyle, seconded by Councillor Bell
Carried
That County of Brant Council now convene as Committee of the Whole.
Moved by Councillor Coleman, seconded by Councillor Miller
Carried
That section 10(d) of the County of Brant's Procedural By-law be waived to allow presenters from external agencies additional time to present.
Moved by Councillor Howes, seconded by Councillor Oakley
Carried
That the Committee receive the Presentation of LTFP Model from B. Tan, Watson & Associates as information.
Moved by Councillor Coleman, seconded by Councillor Oakley
Carried
That Staff Report RPT-0025-25 “Long Term Financial Plan – Presentation of Updated Model” be received as information; That the Long-Term Financial Plan (LTFP) Model presented by Watson & Associates Economists Ltd. be received as information and approved as a tool to inform 2025 budget decisions and longer-term capital forecasting directives; That staff be directed to prepare a LTFP Maintenance and Implementation Plan, including a Financial Policy Review, Financial Health Metrics and a Financial Reporting Program; That Council direction be given on incorporating into the LTFP and/or 2025 draft budget a model for funding a local contribution to the new hospital project; And that staff be directed to further investigate all available funding sources for the development of municipally-built affordable housing units.
Moved by Councillor Howes, seconded by Councillor Oakley
Carried
That Committee rise from Committee of the Whole and reconvene as Council.
Moved by Councillor Kyle, seconded by Councillor Oakley
Carried

The town’s own record

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