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BioGRID Joint Board of Management
June 5, 2020
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as presented. Recorded For Against Mayor Dwight Burley X Deputy Mayor Sue Carleton X Mayor Scott Mackey X Deputy Mayor Brian Gamble X Results 4 0
Moved by Mayor Scott Mackey, seconded by Deputy Mayor Brian Gamble
Carried
That the Joint Board adopt the minutes of the meeting held on March 13, 2020. Recorded For Against Mayor Dwight Burley X Deputy Mayor Sue Carleton X Mayor Scott Mackey X Deputy Mayor Brian Gamble X Results 4 0
Moved by Deputy Mayor Sue Carleton, seconded by Deputy Mayor Brian Gamble
Carried
That the Joint Board hereby approves the audit report as presented by BDO, with the removal of Note 5: Measure of Uncertainty. Recorded For Against Mayor Dwight Burley X Deputy Mayor Sue Carleton X Mayor Scott Mackey X Deputy Mayor Brian Gamble X Results 4 0
Moved by Mayor Scott Mackey, seconded by Deputy Mayor Sue Carleton
Carried
That the Georgian Bluffs - Chatsworth Joint Board receive the January, February, March and April 2020 monthly reports, from Aquatech Canadian Water Services Inc / GSS Engineering Consultants Ltd for information purposes. Recorded For Against Mayor Dwight Burley X Deputy Mayor Sue Carleton X Mayor Scott Mackey X Deputy Mayor Brian Gamble X Results 4 0
Moved by Deputy Mayor Brian Gamble, seconded by Deputy Mayor Sue Carleton
Carried
That the updated financial report, for the Joint Biodigester facility, be received for information. Recorded For Against Mayor Dwight Burley X Deputy Mayor Sue Carleton X Mayor Scott Mackey X Deputy Mayor Brian Gamble X Results 4 0
Moved by Deputy Mayor Brian Gamble, seconded by Deputy Mayor Sue Carleton
Carried
That the meeting be adjourned at 9:29 a.m. Recorded For Against Mayor Dwight Burley X Deputy Mayor Sue Carleton X Mayor Scott Mackey X Deputy Mayor Brian Gamble X Results 4 0
Moved by Deputy Mayor Brian Gamble, seconded by Deputy Mayor Sue Carleton