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Infrastructure and Emergency Services
August 27, 2019
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby approve of the open session agenda, dated August 27, 2019, as presented.
Moved by Paul Jenkins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby approve of proposal #1 made by the Art Gallery of Bancroft, pending approval from site owner and the Ministry of Labour.
Moved by Paul Jenkins, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby approve of proposal #2 made by the Art Gallery of Bancroft.
Moved by Paul Jenkins, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby approve of the minutes of the Infrastructure Committee meeting held on June 25, 2019, as presented.
Moved by Paul Jenkins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the Updated Priorities document, for discussion purposes.
Moved by Paul Jenkins, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Committee does hereby amend the Infrastructure and Emergency Services Priority list to reflect the removal of Chemaushgon Road and the addition of Recycling Operations.
Moved by Paul Jenkins, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee recommend to Council that the winter maintenance operations of the Connecting Link be observed and recorded by the Manager of Public Works for the 2019-2020 Season; AND FURTHER THAT: the Committee recommend that a reserve fund be allocated for all cost savings within the Connecting Link operations; AND FURTHER THAT: the Committee recommend that Council enter into a Temporary Agreement for salt storage.
Moved by Paul Jenkins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the letter to Committee/Council regarding use of private property, for discussion purposes.
Moved by Wayne Wiggins, seconded by Paul Jenkins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee receive for information purposes.
Moved by Wayne Olmstead, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure Committee does hereby receive the report from the Manager of Public Works for information purposes only.
Moved by Paul Jenkins, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee recommend to Council that the requested road closures from the Rally of the Tall Pines in their letter dated August 19, 2019 (attached) be approved.
Moved by Wayne Wiggins, seconded by Paul Jenkins
Carried
RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby adjourn at 5:10 PM.