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 (1 motion)
1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT all Items for Consideration and Consent BE APPROVED. The following items were voted on and approved: 2 4.1 Approval of the Brantford Municipal Non-Profit Financial Statements for the year ended December 31, 2021; and approval and notification of the Annual General Meeting for May 4, 2022, 2022-137 A. THAT report 2022-137 regarding the annual financial statements and the Annual General Meeting (“AGM”) BE RECEIVED for information; and B. THAT the 2021 audited financial statements for the Brantford Municipal Non-Profit Housing Corporation BE APPROVED; and C. THAT the Auditor’s Management Report received with the 2021 audited financial statements BE RECEIVED; and D. THAT holding the Annual General Meeting for members of the Brantford Municipal Non-Profit Housing Corporation on May 4, 2022 BE APPROVED. 5. CONSENT ITEMS 5.1 MINUTES 5.1.1 Brantford Municipal Non-Profit Housing Corporation Board of Directors - December 8, 2021 THAT the minutes of the December 8, 2021 meeting of the Brantford Municipal Non-Profit Housing Corporation Board of Directors BE APPROVED. 5.2 Fourth Quarter Report of the Operational Management – Brantford Municipal Non-Profit Housing Corporation [Financial Impact: None], 2022-135 THAT Report 2022-135 Fourth Quarter Report (October - December 2021) of the Operations of the Brantford Municipal Non-Profit Housing Corporation BE RECEIVED. ALL ITEMS NOT SEPARATED
Moved by Councillor Antoski, seconded by Councillor Sless