The Brantford Record

Appointments Committee

April 14, 2021

Who was there

Present (5): Richard Carpenter, Kevin Davis, Greg Martin, Dan McCreary, John Sless

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 (3 motions)

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

THAT all Consent Items (Items 4.1.1 and 4.1.2) BE APPROVED.
Moved by Councillor Wall, seconded by Councillor Utley
Carried
12.4.1 Downtown Brantford Business Improvement Area Composition A. THAT the composition of the Downtown Brantford Business Improvement Area BE AMENDED to reduce the members to; the Mayor, One member of Council and an alternate; and B. THAT a By-law to amend the City of Brantford’s Municipal Chapter 30 – Business Improvement Area Board of Management Established to reduce the Council composition from two members of Council to one member to BE PRESENTED to City Council for adoption; and C. THAT Councillor Utley BE APPOINTED as the alternate; and D. THAT a By-law to amend ‘Appendix A’ to By-law 152-2018 to remove Councillor Vantilborg from the Downtown Brantford Business Improvement Area and appoint Councillor Utley as the alternate BE PRESENTED to City Council for adoption.
Moved by Councillor Utley, seconded by Councillor Sless
Carried
THAT Council MOVE IN-CAMERA to consider the following: 3.1 Appointment of Citizen Members to various Committees, Boards, Advisory Committees and Task Forces 3 Personal matters about an identifiable individual, including municipal or local board employees 3.1.1 Brantford Airport Board 3.1.2 Brantford Heritage Committee 3.1.3 Active Transportation Sub-Committee 3.1.4 Brantford Public Library Board 3.1.5 Downtown Brantford Improvement Area 3.2 Appointment of Liaison Representatives to Various Committees, Boards, Advisory Committees and Task Forces Personal matters about an identifiable individual, including municipal or local board employees 3.2.1 Tourism Advisory Committee
Moved by Martin, seconded by McCreary
Carried

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