The Brantford Record

Finance Committee

December 8, 2021

Who was there

Present (4): Richard Carpenter, Kevin Davis, Greg Martin, Brian Van Tilborg

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 (2 motions)

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

THAT all Items for Consideration and Consent Items (5.1 to 5.2) not separated for discussion purposes BE APPROVED. Recorded vote on all items not separated YES: (3): Mayor Davis, Councillor Utley, and Councillor Martin NO: (1): Councillor Carpenter
Moved by Councillor Utley, seconded by Mayor Davis
Carried
In favour (3): Mayor Davis, Councillor Utley, Councillor Martin · Opposed (1): Councillor Carpenter
THAT all Items for Consideration and Consent Items (5.1 to 5.2) separated for discussion purposes BE APPROVED. 4 5.1 ITEMS FOR CONSIDERATION 5.1.1 Wilfrid Laurier University’s Request for Funding Support for a Cultural Hub Project at One Market [Financial Impact: $150,000], 2021-654 A. THAT Report 2021-654 regarding Wilfrid Laurier University’s Request for Funding Support for a Cultural Hub Project at One Market BE RECEIVED; and B. THAT the Director, Economic Development and Tourism BE AUTHORIZED to execute an agreement, in a form satisfactory to the City Solicitor, between The Corporation of the City of Brantford and Wilfrid Laurier University respecting a grant in the amount of $150,000 to retain a specialized architectural firm to further develop the “Cultural Hub at One Market” project; and C. THAT the $150,000 BE FUNDED by the Casino Legacy Reserve (RF0555).
Moved by Mayor Davis, seconded by Councillor Utley
Carried
In favour (5): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Martin, Councillor Carpenter

The town’s own record

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