Comité du conseil · Ordinaire
11 février 2026
Committee of the Whole Meeting
09:00 – 10:17 · 1h 17m
6 présents · 1 absents
Personnel et officiers présents
Andrea Fay CAO/Deputy Clerk Électronique Bryan Anderson Manager of Parks, Recreation and Facility Services Électronique Elizabeth Smith Manager of Communications and Technology Électronique Emmie Carlson Treasurer Électronique Jason Craig Manager of Building Services/CBO Électronique Jocelyn Belcourt Manager of Municipal Law Enforcement Services Électronique Katelyn Johns Municipal Clerk/Library CEO Électronique Lacey McKay Legislative Coordinator Électronique Lindsay Bryant Manager of Human Resources Électronique Mike Moore Deputy Fire Chief/FPO Électronique Rebecca Faithfull Deputy Treasurer Électronique Rick Wayne Manager of Roads and Fleet Services Électronique Shawn Aymer General Manager, Protective & Development Services/Fire Chief Électronique Shawn Berriault General Manager, Operational Services Électronique Todd Weatherell Manager of Planning & Development Services Électronique
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: That the Committee of the Whole Agenda for February 11, 2026, be approved.
- · Motion 2 added: That Item PDS-2026-007, dated February 11, 2026, regarding the Monthly Activity Report – Building Services Division – January 2026, be received.
- · Motion 3 added: That Item PDS-2026-006, dated February 11, 2026, regarding the Monthly Activity Report – Municipal Law Enforcement Services – January 2026, be received.
- · Motion 4 added: That Item PDS-2026-005, dated February 11, 2026, regarding the Monthly Activity Report – General Manager Protective & Development Services, Fire Chief, CEMC - January 2026, be received.
- · Motion 5 added: That Item OS-2026-004, dated February 11, 2026, regarding Water Meters and changes to the Water/Wastewater Billing model – Tay Area Distribution System, be received; and, That staff proceed with Phase 1 as outlined in OS-2026-004 which inc…
- · Motion 6 added: That Item OS-2026-005, dated February 11, 2026, regarding the Monthly Activity Report – Operational Services – January 2026, be received.
- · Motion 7 added: That Item CS-2026-010, dated February 11, 2025, regarding the Township of Tay – Occupational Health and Safety Policy Statement, be received; and That the Township of Tay - Occupational Health and Safety Policy Statement attached hereto, b…
- · Motion 8 added: That Item CS-2026-012 dated February 11, 2026, regarding the 2025 Q4 Tax Applications Report be received; and That the tax adjustments in the amount of $31.06 be approved.
- · Motion 9 added: That Item CS-2026-005 dated February 11, 2026, regarding the Monthly Activity Report – Financial Services - December 2025 and January 2026 be received.
- · Motion 10 added: That Item CS-2026-013, dated February 11, 2026 regarding the Monthly Activity Report – Communications and Technology Services – January 2026, be received.
- · Motion 11 added: That Item CS-2026-014, dated February 11, 2026, regarding the Monthly Activity Report – Legislative Services – January 2026, be received.
- · Motion 12 added: That Item CS-2026-015, dated February 11, 2026, regarding the Monthly Activity Report – CAO/Deputy Clerk – January 2026, be received.
- · Motion 13 added: That this Committee of the Whole meeting adjourn at 10:17 a.m.
- · Attendance added: Judy Larmand (remote)
- · Attendance added: Mike Moore (remote)
- · Attendance added: Elizabeth Smith (remote)
- · Attendance added: Ted Walker (remote)
- · Attendance added: Barry Norris (remote)
- · Attendance added: Sylvia Bumstead (remote)
- · Attendance added: Gerard La Chapelle (remote)
- · Attendance added: Paul Raymond (remote)
- · Attendance added: Sandy Talbot (absent)
- · Attendance added: Andrea Fay (remote)
- · Attendance added: Shawn Aymer (remote)
- · Attendance added: Shawn Berriault (remote)
- · Attendance added: Emmie Carlson (remote)
- · Attendance added: Katelyn Johns (remote)
- · Attendance added: Bryan Anderson (remote)
- · Attendance added: Jocelyn Belcourt (remote)
- · Attendance added: Lindsay Bryant (remote)
- · Attendance added: Jason Craig (remote)
- · Attendance added: Rebecca Faithfull (remote)
- · Attendance added: Rick Wayne (remote)
- · Attendance added: Todd Weatherell (remote)
- · Attendance added: Lacey McKay (remote)
- · Participation added: Judy Larmand arrive