Port Colborne Public Library Board
December 4, 2024
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda dated December 4, 2024 be confirmed, as amended.
Moved by C. MacMillan, seconded by A. Desmarais
Carried
That the minutes dated November 6, 2024, be approved, as circulated.
Moved by Councillor M. Bagu, seconded by M. Booth
Carried
That the Board approves the draft Memorandum of Understanding, as amended.
Moved by C. MacMillan, seconded by A. Desmarais
Carried
That the Capital Projects Update be received, as presented.
Moved by A. Desmarais, seconded by C. MacMillan
Carried
That the Board do now proceed into closed session in order to address the following matters at approximately 6:59 p.m.
Moved by M. Booth, seconded by A. Desmarais
Carried
That the Board receives the CEO's report for informational purposes.
Moved by A. Desmarais, seconded by C. MacMillan
Carried
That items 8.1 to 8.4 be received, as presented.
Moved by A. Desmarais, seconded by C. MacMillan
Carried
The town’s own record