The Bradford West Gwillimbury Record

Holland Marsh Board

June 13, 2024

What was decided (7 motions)

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

That this meeting of the Holland Marsh Drainage System Joint Municipal Service Board come to order at 7:05 p.m.
Moved by Munshaw, seconded by Verkaik
Carried
That the minutes of the Holland Marsh Drainage System Joint Municipal Service Board meeting held April 11, 2024, be approved, as printed and circulated.
Moved by Verkaik, seconded by Visser
Carried
That Report HMDS-FIN-2024-01 entitled "December 31, 2023 Financial Results" be received for information; and That the 2023 HMDSJMSB Financial Statement be approved as presented.
Moved by Verkaik, seconded by Visser
Carried
That Report HM-FIN-2024-02 regarding “April 30, 2024 Financial Results” be received for information.
Moved by Munshaw, seconded by Voorberg
Carried
That Report HMDSJMSB-2024-05 of the Drainage Superintendent dated June 4, 2024 be received for information.
Moved by Munshaw, seconded by Verkaik
Carried
That the Board resolve itself into closed session under the provisions of the Municipal Act, 2001, Section 239(2) at 9:01 p.m., in order to discuss: 1. Legal Matter - Order of Drainage Referee
Moved by Visser, seconded by Voorberg
Carried
That this meeting of the Holland Marsh Drainage System Joint Municipal Service Board adjourn at 9:18 p.m.
Moved by Munshaw, seconded by Voorberg
Carried

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