The Bancroft Record

Infrastructure and Emergency Services

October 22, 2019

Who was there

Present (4): Paul Jenkins, Barry McGibbon, Charles Mullett, Wayne Wiggins

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 (11 motions)

11 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 October 22, 2019, as presented.
Moved by Wayne Wiggins, seconded by Wayne Olmstead
Carried
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 September 24, 2019, as presented.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the Committee's priorities for discussion purposes.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the Highway 62 Connecting Link Funding Application topic for discussion purposes.
Moved by Wayne Wiggins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Committee does hereby recommend to Council that the Manager of Public Works look into the application for Highway 62 Connecting Link funding, starting at the intersection of Highway 62 and Highway 28, (specifically, Hastings Street North).
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the Funded Capital Spending - 2019 Projection vs Budget report for information purposes only.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee does hereby receive the report from the Manager of Public Works for information purposes only.
Moved by Wayne Wiggins, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Manager of Public Works look into signs that comply with Ontario Traffic Manual - Book 7 - Temporary Conditions, and report back to Committee.
Moved by Wayne Olmstead, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee receive the Fire Operational Report as information from the Fire Chief.
Moved by Wayne Wiggins, seconded by Charles Mullett
Carried
BE IT RESOLVED THAT: the Infrastructure and Emergency Services Committee recommend that Council direct staff to prepare a letter to Hydro One with respect to Hydro One instituting the appropriate safety measures to notify the Fire Department when Hydro to a structure has been disconnected.
Moved by Charles Mullett, seconded by Wayne Wiggins
Carried
RESOLVED THAT the Infrastructure and Emergency Services Committee does hereby adjourn at 4:35 PM.
Moved by Charles Mullett, seconded by BE IT
Carried

The town’s own record

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