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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be accepted as presented.
Moved by Dena Comley, seconded by Toby Randell
Carried
THAT the Committee of the Whole Minutes dated December 13, 2022, be accepted as presented.
Moved by Jeff Atkinson, seconded by Linda Seccaspina
Carried
THAT Council authorize the Mayor and Clerk to execute an Amending Agreement to the Mississippi Shores Subdivision Agreement to reflect the deferral of the construction of Blocks 207, 208 and 209 to the end of Phase 2.
Moved by Toby Randell, seconded by Jeff Atkinson
Carried
THAT the Information Listing dated January 10, 2023, be received as information.
Moved by Sarah Cavanagh, seconded by Dena Comley
Carried
THAT the Committee move into closed session at 8:14 p.m. to discuss matters subject to: (c) a proposed or pending acquisition or disposition of land by the municipality or local board; AND THAT Diane Smithson, CAO, Stacey Blair, Clerk, and Niki Dwyer, Director of Development Services be permitted to participate in the video conference.
Moved by Toby Randell, seconded by Sarah Cavanagh
Carried
THAT the Committee return to Regular Session at 8:32 p.m.
Moved by Sarah Cavanagh, seconded by Dena Comley
Carried
THAT the meeting be adjourned at 8:33 p.m.
Moved by Linda Seccaspina, seconded by Toby Randell