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 (10 motions)
10 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 April 24th, 2018, as presented.
Moved by Councillor Wayne, 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 March 27th, 2018, as presented.
Moved by Councillor Wayne, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT: The Public Works Departmental Update dated April 24th, 2018 be received for information purposes only .
Moved by Mayor Paul, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee request that the Manager of Public Works prepare a report for Committee regarding the cost of installing stoop and scoop bag dispensers and increased signage. * the committee would also like to see the penalty included on the signage.
Moved by Councillor Wayne, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT staff explore the cost of renting or purchasing a traffic counter.
Moved by Councillor Wayne, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee support the current winter road maintenance policy.
Moved by Mayor Paul, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT the Infrastructure Committee hold a special meeting regarding recycling, garbage and the landfill.
Moved by Mayor Paul, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby move into Closed Session pursuant to the Municipal Act, 2001, Section 239 2 (c) a pending acquisition or disposition of land. General Nature: Block 68 Public Works 24 Flint Ave addition - security of property (security cameras)
Moved by Councillor Wayne, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT staff carry out all actions as directed in the closed session of Committee.
Moved by Councillor Wayne, seconded by Mayor Paul Jenkins
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby adjourn at 10:52.
Moved by Mayor Paul, seconded by Councillor Wayne Wiggins