Infrastructure and Emergency Services

BE IT RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby approve of the open session agenda, dated March 26th, 2019, as presented.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby approve of the minutes of the Infrastructure and Emergency Services Committee meeting held on March 5th, 2019, as presented; THAT: the Infrastructure and Emergency Services Committee does hereby approve of the minutes of the Infrastructure and Emergency Services Committee meeting held on March 7th, 2019, as presented; THAT: the Infrastructure and Emergency Services Committee does hereby approve of the minutes of the Infrastructure and Emergency Services Committee meeting held on March 8th, 2019, as presented.

BE IT RESOLVED THAT: based on a letter received on March 21st, 2019, from MPP Daryl Kramp outlining special one time funding of $490,700 and the stated purpose of this funding to reduce operating costs through service delivery, reviews and modernization, development of shared service agreements and capital investment that the Town of Bancroft undertake service delivery and facility utilization reviews to include the following operations: public works, water/wastewater billing, fire services, North Hastings Public Library, landfill, Faraday Bancroft Waste Management Board, recycling, and financial services; AND FURTHER THAT: the Director of Corporate Services prepare for Council recommendations on how to carry forward with this Direction.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee prioritize the 2019 Strategic Priorities items to establish direction for staff that aligns with the goals of the Corporation of the Town of Bancroft.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the Rally of the Tall Pines Sponsorship Agreement for discussion purposes; AND FURTHER THAT: the Infrastructure and Emergency Services Committee does hereby recommend that Council enter into the Sponsorship Agreement for 2019-2020 Rally of the Tall Pines.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the 2018 Annual Water & Wastewater Report from Veolia.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the letter regarding Snow Road, for discussion purposes only.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee recommend to Council that the repair and rehabilitation of the Station Street bridge be the project applied for under the Rural and Northern Communities Infrastructure Stream Funding.

RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby adjourn at 4:29 PM.