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HomeMy WebLinkAbout17 143 Bruce Telecom Municipal Service Board Appointment (2017) By-law THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE • 14 i1 mwww 10- Nir /C/burr of Kms BY-LAW NO. 2017 - 143 BEING A BY-LAW TO APPOINT MEMBERS TO THE BRUCE TELECOM MUNICIPAL SERVICE BOARD WHEREAS pursuant to the Municipal Act 2001, S.O. 2001, c.25, as amended Section 8 (1) and 9 provide that the powers of a municipality under this or any other Act shall be interpreted broadly so as to confer broad authority on the municipality to enable the municipality to govern its affairs as it considers appropriate and to • enhance the municipality's ability to respond to municipal issues and has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS By-law No. 2006 - 266 passed the 13th day of September 2006 established a municipal service board known as Bruce Telecom; AND WHEREAS By-law No. 2016 - 006 appointed Holly Robinson, Tom Cole, Peter Risteen and Ron Larson to the Bruce Telecom Board for a period of up to two years from January 13, 2016; AND WHEREAS By-law No. 2017 - 010 appointed Tom Scott to the Bruce Telecom Board for a period of up to January 13, 2018; AND WHEREAS Bruce Telecom will be converted by the Municipality of Kincardine from a municipal service board to an incorporated municipal services corporation on January 1, 2018 pursuant to Section 203 of the Municipal Act, 2001, with Kincardine as sole shareholder; • AND WHEREAS the Council of The Corporation of the Municipality of Kincardine has determined that it is advisable to appoint five (5) Directors to the Board of Bruce Telecom from November 1, 2017 until 11:59 p.m. the day on which the assets of the Bruce Telecom business have been substantially transferred to the municipal services corporation structure (the "Closing"); NOW THEREFORE the Council of The Corporation of the Municipality of Kincardine ENACTS as follows: 1. That the following be appointed to the Bruce Telecom Municipal Service Board for the period of November 1, 2017 until the Closing • Paul Healey • Duncan McEwan • Don C. Stewart • Tom Sullivan • Robert Watson 2. That the qualifications requirements from Section 2.03 (a) to (h) of By- law No. 2006 — 266 be waived for these appointments. 3. That By-law No. 2016 - 006 and By-law No. 2017 - 010 be hereby repealed. Page 2 of 2 Bruce Telecom Municipal Service Board Appointment (2017) By-law By-law No. 2017 - 143 4. That Holly Robinson, Tom Cole, Peter Risteen, Ron Larson and Tom Scott act in advisory capacity to the new Bruce Telecom Board until • December 31, 2017 and that their compensation continue per By-law No. 2006 - 266 until that date. 5. This by-law shall come into full force and effect upon its final passage. 6. This by-law may be cited as the "Bruce Telecom Municipal Service Board Appointment (2017) By-law". READ a FIRST and SECOND TIME this 11th day of October, 2017. READ a THIRD TIME and FINALLY PASSED this 11th day of October, 2017. Mayor Clerk • • •