Comité du conseil · Ordinaire
27 janvier 2026
Finance and Administration Committee
18:13 – 19:41 · 1h 28m
4 présents · 1 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: BE IT RESOLVED THAT, the agenda be adopted as amended.
- · Motion 2 added: BE IT RESOLVED THAT, the minutes of the regular Finance and Administration meeting held on December 16, 2025, be accepted as printed and circulated.
- · Motion 3 added: BE IT RESOLVED THAT, the Finance and Administration Committee accepts WSP’s Beckwith Water Supply Program 2025 Annual Report dated January 9, 2026, as information.
- · Motion 4 added: BE IT RESOLVED THAT, the minutes of the regular Finance and Administration recommend to Council to approve the Joint Lanark County 2026 Election Compliance Audit Committee – Terms of Reference as printed and circulated; AND THAT, the neces…
- · Motion 5 added: BE IT RESOLVED THAT, the Finance and Administration Committee accepts the Lanark County Council Update as information.
- · Motion 6 added: BE IT RESOLVED THAT, the Finance and Administration Committee recommends to Council to approve the Asset Management Plan as prepared by Watson & Associates Economists Ltd. dated January 22, 2026.
- · Motion 7 added: BE IT RESOLVED THAT, the Finance and Administration Committee accepts the 2025 Household Hazardous Waste Depot Cost Summary as information.
- · Motion 8 added: BE IT RESOLVED THAT, the Correspondence Listing dated January 27, 2026, be accepted as information.
- · Motion 9 added: BE IT RESOLVED THAT, the Finance and Administration Committee of the Corporation of the Township of Beckwith moves “in camera” at 7:26 p.m. to address a matter pertaining to personal matters about an identifiable individual, including muni…
- · Motion 10 added: BE IT RESOLVED THAT the Finance and Administration Committee returns to regular session at 7:31 p.m.
- · Motion 11 added: BE IT RESOLVED THAT, the Finance and Administration Committee of the Corporation of the Township of Beckwith approves the “In-Camera” Minutes as follows: Finance and Administration – September 23, 2025 Finance and Administration – October …
- · Motion 12 added: BE IT RESOLVED THAT the Finance and Administration Committee recommends to Council to approve the training request from J. Frangione, Deputy Clerk, for the AMCTO Municipal Elections Train – In-Person.
- · Motion 13 added: BE IT RESOLVED THAT, the meeting adjourns at 7:41 p.m.
- · Attendance added: Brian Dowdall (present)
- · Attendance added: Erin Rose (present)
- · Attendance added: Richard Kidd (present)
- · Attendance added: Jessica McKenna-Kelso (present)
- · Attendance added: Cassandra McGregor (present)
- · Attendance added: Jessica Frangione (present)
- · Attendance added: Enam Hoque (present)
- · Attendance added: Joy Kehoe (present)
- · Attendance added: Kerri Watson (regrets)