Recorded votes on C2024-0618
Amendment at the Strategic Meeting of Council, June 25, 2024. Carried 12–0.
Resolution
That with respect to Confidential Report C2024-0618, the following amendment be adopted: That new Recommendations 4 and 5 be added as follows and renumber the remaining Recommendations accordingly: Concurrent to the independent incident review that will address the 16th Avenue feeder main break, direct Administration to: prepare the budget required by Water Services to: upgrade technology, monitoring and modelling systems for treated water security and safety, beginning in the 2025 and 2026 budget years; perform identified maintenance and undertake work on needed upgrades, beginning in the 2025 and 2026 budget years; and clarify whether the funding source for the above work will be utility rates, water utility dividend, or an alternate funding source; Leverage the findings of the independent incident review and ongoing review of infrastructure to build a comprehensive budget for the 4-year 2027 to 2030 budget cycle;
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Mayor | Jyoti Gondek | Yes |
| Ward 2 | Jennifer Wyness | Yes |
| Ward 3 | Jasmine Mian | Yes |
| Ward 4 | Sean Chu | Yes |
| Ward 5 | Raj Dhaliwal | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 7 | Terry Wong | Yes |
| Ward 10 | Andre Chabot | Yes |
| Ward 11 | Kourtney Penner | Yes |
| Ward 12 | Evan Spencer | Yes |
| Ward 13 | Dan McLean | Yes |
| Ward 14 | Peter Demong | Yes |
Recorded votes on C2024-0618
| Meeting | Motion | Result |
|---|---|---|
Jun 25, 2024 Strategic Meeting of Council | Amendment That a new Recommendation 7 be added as follows and renumber the remaining Recommendations accordingly: Approve Confidential Recommendation contained in Confidential Distribution 3; and | Carried 11–1 |
Jun 25, 2024 (this vote) Strategic Meeting of Council | Amendment That new Recommendations 4 and 5 be added as follows and renumber the remaining Recommendations accordingly: Concurrent to the independent incident review that will address the 16th Avenue feeder m… | Carried 12–0 |
Jun 25, 2024 Strategic Meeting of Council | Main motion That Council postpone Confidential Recommendation 1 contained in Confidential Report C2024-0618, with guidance for Council discussion to be based on the outcomes of the 2024 June 25 facilitated ses… | Carried 12–0 |
Jun 25, 2024 Strategic Meeting of Council | Amendment That a new Recommendation 6 be added as follows and renumber the remaining Recommendations accordingly: Approve Confidential Recommendation contained in Confidential Distribution 2; | Carried 7–5 |
Jun 25, 2024 Strategic Meeting of Council | Main motion Approve Confidential Recommendation contained in Confidential Distribution 2; | Carried 8–4 |
Jun 25, 2024 Strategic Meeting of Council | Main motion Approve Confidential Recommendation 2 contained in Confidential Report C2024-0618; 3. Approve the capital re-cast in Revised Attachment 7 and capital relinquishments in Attachment 8; 4. Concurrent… | Carried 12–0 |