The Burlington Record

Pipeline to Permit Committee

March 7, 2024

Who was there

Present (4): Kelvin Galbraith, Paul Sharman, Shawna Stolte, Marianne Meed Ward

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 (7 motions)

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

Waive section 36.2 of the Procedure By-law 31-2021, as amended, to allow discussion of item 4.1 Motion Memorandum regarding Preparing Burlington for the Future.
Moved by Councillor Sharman
Carried
Waive section 45.2 of the Procedure By-law 31-2021, as amended, to allow an extension of the presentation to up to 30 minutes for item 2.1.a, Surety Bonds.
Moved by Councillor Stolte
Carried
Approve agenda as amended.
Moved by Mike Collins-Williams
Carried
Direct the Acting Chief Financial Officer or designate to, at minimum but not limited to, consult with WE-HBA and Marsh to explore and report back to the Pipeline to Permit Committee on how to implement a Modern Pay-on-Demand Surety Bond program by the end of Q2 2024. (SD-06-24)
Moved by Mike Collins-Williams
Carried
Request that further information and discussion be brought forward to a future Pipeline to Permit committee meeting regarding Project Amplify and the future of Burlington 2051.
Moved by Councillor Sharman
Carried
Approve the Pipeline to Permit Committee Forecast - March to September 2024 as amended.
Moved by Mike Collins-Williams
Carried
Receive and file the following three items, having been given due consideration by the Pipeline to Permit Committee.
Moved by Kellie McCormack
Carried

The town’s own record

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