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 (18 motions)
18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Infrastructure Committee does hereby approve of the open session agenda, dated January 22, 2019, as presented.
Moved by Wayne Wiggins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: 2019 Strategic Priorities document be received for discussion purposes.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: 2019 Capital budget for Chemausghon Rd. report from the Manager of Public Works be received for information purposes only.
Moved by Charles Mullett, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the 2020 Capital Budget report from the Manager of Public Works be received for information purposes only.
Moved by Don Taylor, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Connecting Link Costing report from the Manager of Public Works be received for information purposes only.
Moved by Wayne Wiggins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Waste and Recycling Update report from the Manager of Public Works be received for information purposes only.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Water Waste/Water Update report from the Manager of Public Works be received for information purposes only.
Moved by Wayne Olmstead, seconded by Don Taylor
Carried
BE IT RESOLVED THAT: the Bridge Report from the Manager of Public Works be received for information purposes only.
Moved by Wayne Olmstead, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the 2019 Budget discussions report from the Manager of Public Works be received for information purposes only.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the January 2019 Committee Report be received from the CBO for information purposes only.
Moved by Charles Mullett, seconded by Barry McGibbon
Carried
BE IT RESOLVED THAT: the 2018 Building Permit Summary Report be received from the CBO for information purposes only.
Moved by Don Taylor, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee accept this report Fire Operations for information purposes only as submitted by the Fire Chief.
Moved by Barry, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee accept this report Fire Prevention for information purposes only by the Fire Chief for the Prevention Division.
Moved by Don Taylor, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee accept this report Fire Safety Plans for information purposes as submitted by the Fire Chief for the Prevention Division.
Moved by Barry, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee accept this report 2018 Fire Prevention Review for information purposes only as submitted by the Fire Chief for the Prevention Division.
Moved by Barry, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee accept this report 2019 Draft Work Plan for information purposes only as submitted by the Fire Chief.
Moved by Charles Mullett, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Year to Date Actuals 2018 for Bancroft Fire and Joint Fire be received for information purposes only.
Moved by Don Taylor, seconded by Wayne Olmstead
Carried
RESOLVED THAT the Infrastructure Committee does hereby adjourn at 5:18pm.