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 (8 motions)
8 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 January 19th, 2018, as presented.
Moved by Mayor Paul, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby approve of the minutes of the Infrastructure Committee meeting held on November 28th, 2017, as presented.
Moved by Mayor Paul, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby accept the Delivery Trucks Obstructing Traffic report from the Manager of Public Works for information purposes only and will continue to monitor the situation.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the Public Works Task List be received for information purposes only.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee receive the Union Library Proposal document for discussion purposes and recommend that the Town support a shared CEO model while the Union Library Proposal is further investigated.
Moved by Mayor Paul, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby moved into closed session pursuant to the Municipal Act, S.O. 2001, Section 239 (2) (b) personal matters about an identifiable individual, and (c) a proposed or pending acquisition or disposition of land. General Nature: IO Building Identifiable Individual
Moved by Mayor Paul, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby direct staff to carry out all actions as approved in the January 18th, 2018 closed session of Infrastructure Committee.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby adjourn at 11:07.
Moved by Mayor Paul, seconded by Councillor Barry McGibbon