The Brantford Record

Finance Committee

March 19, 2025

Who was there

Present (3): Gino Caputo, Linda Hunt, Michael Sullivan

Absent (2): Kevin Davis, Greg Martin

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 (5 motions)

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

VanTilborg THAT all Items for Consideration and Consent Items (6.2 to 6.3) separated for discussion purposes BE APPROVED 6.2.1 Request for Additional Funding for John Noble Home Bell Court Redevelopment Project [Financial Impact: $1,155,200 City portion], 2025-149 1. Request for additional funding for Bell Court Redevelopment Project - 2025-149.pdf 2. Appx A - Letter confirming resolutions for new bed development project costs - March 2025.pdf THAT report 2025-149 regarding a request for additional funds towards the John Noble Home Bell Court Redevelopment Project BE RECEIVED; and THAT the City’s share of the request totaling $1,155,200 BE FUNDED from the John Noble Home Reserve (RF0492); and THAT the City portion of any 2024 operating surplus realized by the John Noble Home BE RETURNED to the John Noble Home Reserve (RF0492). Yes (4) Councillor VanTilborg, Councillor Hunt, Councillor Sullivan, and Councillor Caputo
Moved by Councillor Hunt
Carried
VanTilborg AMENDMENT: THAT Item 6.3.3 BE AMENDED by adding the following as Clause B: THAT the honorarium received from Councillor Caputo’ capacity as a board member on the GRCA BE REDIRECTED to Central Baptist Church Brantford Yes (4) Councillor VanTilborg, Councillor Hunt, Councillor Sullivan, and Councillor Caputo
Moved by Councillor Caputo
Carried
THAT all Items for Consideration and Consent Items (6.2 - 6.3) not separated for discussion purposes BE APPROVED: Yes (4): Councillor Sullivan, Councillor Caputo, Councillor Hunt, and Councillor VanTilborg
Moved by Councillor VanTilborg, seconded by Councillor Hunt
Carried
In favour (4): Councillor Sullivan, Councillor Caputo, Councillor Hunt, Councillor VanTilborg
THAT all Items for Consideration and Consent Items (6.2 to 6.3) separated for discussion purposes BE APPROVED 6.2.1 Request for Additional Funding for John Noble Home Bell Court Redevelopment Project [Financial Impact: $1,155,200 City portion], 2025-149 A. THAT report 2025-149 regarding a request for additional funds towards the John Noble Home Bell Court Redevelopment Project BE RECEIVED; and B. THAT the City’s share of the request totaling $1,155,200 BE FUNDED from the John Noble Home Reserve (RF0492); and 5 C. THAT the City portion of any 2024 operating surplus realized by the John Noble Home BE RETURNED to the John Noble Home Reserve (RF0492). Yes (4): Councillor Sullivan, Councillor Caputo, Councillor Hunt, and Councillor VanTilborg
Moved by Councillor Hunt, seconded by Councillor VanTilborg
Carried
AMENDMENT: THAT Item 6.3.3 BE AMENDED by adding the following as Clause B: THAT the honorarium received from Councillor Caputo’ capacity as a board member on the GRCA BE REDIRECTED to Central Baptist Church Brantford Yes (4): Councillor Sullivan, Councillor Caputo, Councillor Hunt, and Councillor VanTilborg
Moved by Councillor Caputo, seconded by Councillor VanTilborg
Carried

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