The Bancroft Record

Infrastructure Committee

March 27, 2018

What was decided (14 motions)

13 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the Committee does hereby appoint Paul Jenkins as chair for the duration of the meeting.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby approve of the open session agenda, dated March 27th, 2018, as presented.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby approve of the minutes of the Infrastructure Committee meeting held on January 18th, 2018, as presented.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure committee refer the issue of occupancy of 8 Hastings Heritage Way to the HR committee.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee refer the development of Vance Farm Park to the Community Development Committee.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee request council consultation regarding the renovations to the Council Chambers.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: The Public Works Departmental Update dated March 27th, 2018 be received for information purposes only.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the Landfill Operations Update report be received from the Manager of Public Works for information purposes only.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the 2017 Recycling Optimization Program Update from the Manager of Public Works be received for information purposes only.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the Municipal Household Hazardous Waste report from the Manager of Public Works be received for information purposes only.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the spring sweeping report from the Manager of Public Works be received for information purposes only.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee support recognition and recommend that staff consult the community to draft a Land Acknowledgement Protocol for the Town of Bancroft.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee request that capital infrastructure funds be
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Deferred
BE IT RESOLVED THAT the Infrastructure Committee does hereby adjourn at 10:31.
Moved by Councillor Barry, seconded by Mayor Paul Jenkins
Carried

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