Infrastructure and Emergency Services

BE IT RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby approve of the open session agenda, dated April 23, 2019, as presented.

BE IT RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby approve of the minutes of the Infrastructure Committee meeting held on March 26, 2019, as presented.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the resignation from Committee Member, Don Taylor.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committees receive this report for discussion purposes; AND FURTHER THAT: the Committee direct staff to prepare formal scopes of work and requests for expressions of interest to complete operations reviews based on today’s discussion.

BE IT RESOLVED THAT: the Infrastructure Committee of the Corporation of the Town of Bancroft does hereby receive the Manager of Public Works Connecting Link Winter Maintenance report; AND FURTHER THAT: the Connecting Link Winter Maintenance Program be given priority during the Corporation's operations review process.

BE IT RESOLVED THAT: the Infrastructure Committee of the Corporation of the Town of Bancroft does hereby receive the Manager of Public Works Truck Fleet Report; AND FURTHER: recommends for Council approval the purchase and financing of 1 - 2500 series truck and 1 - 5000 series truck for the Public Works Department to replace 2 existing trucks within the Public Works fleet, subject to additional information regarding surplus of existing trucks and leasing options. AND FURHTER THAT: the Manager of Public Works surplus and sell the existing trucks with the funds put aside for future capital purchases.

BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive this report for information purposes only.

RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby adjourn at 3:53 PM.