The Bancroft Record

Infrastructure and Emergency Services Committee

March 7, 2019

What was decided (7 motions)

7 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 March 7, 2019, as presented.
Moved by Wayne Olmstead, seconded by Barry McGibbon
Carried
BE IT RESOLVED THAT: the 2019 Building & By-Law Draft Budget be included in the 2019 Draft Corporate Budget.
Moved by Barry, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Building and Facilities (Parks & Rec) Draft Budget be included in the 2019 Corporate Draft Budget.
Moved by Barry, seconded by Wayne Wiggins
Carried
BE IT RESOLVED THAT: the 2019 Fire Services Draft Budget be included in the 2019 Draft Corporate Budget.
Moved by Barry, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee recommend that Council authorize the Fire Chief to source and purchase a back up power unit for the Municipal Office/Emergency Operations Center in an amount up to $50,000 through the 2019 Capital Budget.
Moved by Barry, seconded by Wayne Olmstead
Carried
BE IT RESOLVED THAT: the Town of Bancroft Infrastructure and Emergency Services Committee recommend that Council recommend that the 2019 Capital Budget include the contribution of $30 000 towards reserves towards the replacement of capital equipment in 2020.
Moved by Barry, seconded by Wayne Olmstead
Carried
RESOLVED THAT the Infrastructure Committee does hereby adjourn at 8:30 PM.
Moved by Wayne Olmstead, seconded by BE IT
Carried

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