The Perth Record

Special Committee of the Whole

January 17, 2023

Who was there

Present (4): Dave Bird, Ed McPherson, Isabel Anne McRae, Gary Waterfield

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 (8 motions)

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

That recommendation that the Committee of the Whole move into Closed Session at 5:30 PM pursuant to the Municipal Act, 2001, S.O. 2001, c.25, as amended, be amended to add the following items for discussion: Subsection 239 (2)(k) - A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Deputy Mayor Ed McPherson
Carried
That the Committee of the Whole move into Closed Session at 5:31 PM pursuant to the Municipal Act, 2001, S.O. 2001, c.25, as amended, subsection 239 (2) to discuss: 239(2)(d) Labour relations or employee negotiations: (i)Collective Bargaining and Non-Union Wage Increases - 2023 Budget 239 (2)(k) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Deputy Mayor Ed McPherson
Carried
That the Committee of the Whole rise and report from Closed Session at 7:03 PM.
Moved by Deputy Mayor Ed McPherson
Carried
As recommended by the Committee of the Whole, be it resolved that the Council of the Town of Perth approve the renewal of the current employee benefit plan with Canada Life for 2023 with an 8% increase in the premium, as presented in Report 2023-COW-1.8.
Moved by Councillor Dave Bird
Carried
That the Committee of the Whole meeting extend past 8:00 PM to its natural end.
Moved by Councillor Dave Bird
Carried
As recommended by the Committee of the Whole, be it resolved that the Council of the Town of Perth pass By-law No. 5XXX, being a By-law to adopt the 2023 Budget for The Corporation of the Town of Perth, including the following: a 2023 Operating Levy of $8,901,486, being an increase of 8.0% including 2.0% related to growth, an increase of 11% in Water and Sewer rates, the 2023 Operating Budget, the 2023 One-Time Operating Expenditure Budget, the 2023 Capital Expenditure Budget with associated funding, the proposed 2023 Reserve Transactions, 2023 BIA Levy of $111,200 (no increase), and the 2023 BIA Budgets, as presented in Report 2023-COW-1.4.
Moved by Councillor Dave Bird
Carried
As recommended by the Committee of the Whole, be it resolved that the Council of the Town of Perth defer a decision regarding appointing two (2) members of Council, being the Mayor and one (1) other member of Council, to the Town's Negotiating Committee for the OPSEU Union Negotiations, to the March 7, 2023 Committee of the Whole meeting for staff to bring forward an employment by-law information report.
Moved by Deputy Mayor Ed McPherson
Carried
McRae THAT the Committee of the Whole meeting adjourn at 8:25 PM.
Moved by Councillor Isabel Anne
Carried

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