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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that City Council approves the agenda as printed.
Moved by Councillor Whalen
Carried
Be it resolved that Council for the City of Temiskaming Shores acknowledges receipt of Administrative Report No. PW-003-2026; and That Council hereby delegates authority to the Mayor and Municipal Clerk to enter into a Transfer Payment Agreement with the Government of Ontario, for the New Committee of the Whole Minutes - Tuesday, February 03, 2026 Liskeard Lagoon Aeration Replacement Project under the Health and Safety Water Stream Fund (HSWSF), with a provincial maximum contribution of $ 4,927,500.00 (73%).
Moved by Councillor Dawson, seconded by Councillor Ducharme
Carried
Be it resolved that Council for the City of Temiskaming Shores acknowledges receipt of Memo No. 004-2026-RS, regarding the Recreation operations update for the month of February, for information purposes.
Moved by Councillor Whalen
Carried
Be it resolved that Council for the City of Temiskaming Shores acknowledges receipt of Memo No. 005-2026-CS; and That Council for the City of Temiskaming Shores hereby directs the Treasurer to transfer any surplus/deficit from 2025 to/from the applicable Reserve or Reserve Funds per the summary below: Program or Service To/From Reserve or Reserve Fund Bucke Park Operations Bucke Park Reserve Business Improvement Area (BIA) BIA Reserve Cemetery Operations Cemetery Reserve Doctor Recruitment Doctor Recruitment Reserve Elections Elections Reserve Fire Marque and Auto Extrication Fire Equipment Reserve Net Revenues Committee of the Whole Minutes - Tuesday, February 03, 2026 Gain on Sale of Surplus Fleet Fleet Replacement Reserve Assets Land Leases and Net Land Sales Community Development or Economic Development Reserve Landfill Operations Landfill Reserve Medical Centre Medical Centre Reserve Municipal Budget Capital Working Funds Reserve Municipal Budget Environmental Environmental Water Working Fund and/or Operations Environmental Sewer Working Fund Reserve Municipal Budget General Working Funds Reserve Operations Municipal Transit Operations Municipal Transit Reserve Temiskaming Shores Library Library Reserve And further that any other surplus/deficit not listed above from the 2025 fiscal year be transferred to/from Working Funds Reserve.
Moved by Councillor Dawson, seconded by Councillor Ducharme
Carried
Be it resolved that Council for the City of Temiskaming Shores acknowledges receipt of Memo No. 001-2026-CD, regarding the Economic Development update for the months of December 2025 and January 2026, for information purposes.
Moved by Councillor Whalen
Carried
Be it resolved that Council hereby adjourns its meeting at 3:19 p.m.
Moved by Councillor Dawson, seconded by Councillor Ducharme