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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT all Items contained within consideration/consent (6.1 and 6.2) not separated for discussion purposes BE APPROVED. Recorded vote on all Items for Consideration/Consent (6.1 and 6.2) not separated for discussion purposes: Yes (11) Councillor Sless, Councillor Carpenter, Councillor McCreary, Mayor Davis, Councillor VanTilborg, Councillor Martin, Councillor Sicoli, Councillor Hunt, Councillor Sullivan, Councillor Caputo, and Councillor Samwell
Moved by Councillor Sless, seconded by Councillor Caputo
Carried
THAT all Items for consideration/consent (6.1 and 6.2) separated for discussion purposes BE APPROVED. 6.1 Consent Items 6.1.1 Possible Changes to the Blue Box Collection Regulations [Financial Impact - none], 2025-404 1. Possible Changes to the Blue Box Transition Regulations - 2025-404.pdf THAT Report No. 2025-404 – “Possible Changes to the Blue Box Collection Regulations”, BE RECEIVED. 6.1.2 Minutes 6.1.2.1 Committee of the Whole - Operations - June 3, 2025 1. 06.03.25COWOMINUTES.pdf 6.1.2.2 Brantford Airport Board - May 26, 2025 1. 05.26.25 BABMINUTES.pdf 6.1.2.3 Brantford Airport Board - June 23, 2025 1. 06.23.25BABMINUTES.pdf 5. Delegations/Presentations 5.1 Delegations There were no delegations. 5.2 Presentations 5.2.1 Jennifer Elliott, Director, Engineering Services Re: Item 6.1.2 North Brantford and Tutela Heights Subwatershed Study [Financial Impact - None], 2025-400 Jennifer Elliott, Director, Engineering Services, appeared before the Committee and provided an overview of the staff report. A PowerPoint Presentation was made and a copy was placed in the meeting folder. 6. Items for Consideration/Consent Public Comments: 6.2 Items for Consideration 6.2.1 Brantford Airport Board Report #2025-05-26, 2025-06-23 and 2025-07-28, 2025-363 1. Brantford Airport Board Report 2025.05.26, 2025.06.23 and 2025-07-28 - 2025-363.pdf 2. June 2025 Airport Real Estate Report - 2025-336.pdf 3. Appendix A - Brantford Municipal Airport Profit Loss Statement - June 2025.pdf 4. Appendix B -
Moved by Councillor Hunt, seconded by Councillor Carpenter
Carried
THAT all Items contained within consideration/consent (6.1 and 6.2) not separated for discussion purposes BE APPROVED. Recorded vote on all Items for Consideration/Consent (6.1 and 6.2) not separated for discussion purposes: Yes (11): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Carpenter, Councillor VanTilborg, and Councillor Samwell
Moved by Councillor Sless, seconded by Councillor Caputo
Carried
THAT all Items for consideration/consent (6.1 and 6.2) separated for discussion purposes BE APPROVED. 6.1 Consent Items 6.1.1 Possible Changes to the Blue Box Collection Regulations [Financial Impact - none], 2025-404 THAT Report No. 2025-404 – “Possible Changes to the Blue Box Collection Regulations”, BE RECEIVED. 6.1.2 Minutes 6.1.2.1 Committee of the Whole - Operations - June 3, 2025 6.1.2.2 Brantford Airport Board - May 26, 2025 6.1.2.3 Brantford Airport Board - June 23, 2025 5. Delegations/Presentations 5.1 Delegations There were no delegations. 5.2 Presentations 3 5.2.1 Jennifer Elliott, Director, Engineering Services Re: Item 6.1.2 North Brantford and Tutela Heights Subwatershed Study [Financial Impact - None], 2025-400 Jennifer Elliott, Director, Engineering Services, appeared before the Committee and provided an overview of the staff report. A PowerPoint Presentation was made and a copy was placed in the meeting folder. 6. Items for Consideration/Consent 6.2 Items for Consideration 6.2.1 Brantford Airport Board Report #2025-05-26, 2025-06-23 and 2025-07-28, 2025-363 1. Airport Board Report #2025-05-26 1.1 Investigation into Permanent Aviation Fuel Tanks at Brantford Municipal Airport WHEREAS the Brantford Flying Club manages the Brantford Municipal Airport including fuel supply and sales; and WHEREAS the Brantford Flying Club currently relies on mobile fuel trucks to provide aviation fueling services; and WHEREAS permanent fuel tanks could improve operational efficie
Moved by Councillor Hunt, seconded by Councillor Carpenter