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 (19 motions)
15 carried, 4 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 June 26th, 2018, as presented.
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby approve of the minutes of the Infrastructure Committee meeting held on May 22nd, 2018, as presented.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee recommend that the report on the Public Works Building prepared for Infrastructure Ontario be
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Referred
BE IT RESOLVED THAT: the Infrastructure Committee does hereby receive the Earthen Pit Privy Proposal from the Stewards of Bancroft Eagles Nest Park
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT THE Infrastructure Committee does hereby approve of the Earthern Pit Privy Proposal from the Stewards of Bancroft Eagles Nest Park.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee approve the single surface treatment of Old L’Amable Rd and Lakeview Road as the capital road work projects for 2018.
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Deferred
BE IT RESOLVED THAT: the resolution to approve capital road work projects for 2018 be
Moved by Councillor Wayne, seconded by Deputy Mayor Charles Mullett
Deferred
BE IT RESOLVED THAT: the Infrastructure Committee does hereby approve of the design build proposed in the Clark Lake Report, dated June 26th, 2018, to secure and limit access to the Clark Lake Boat Launch.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Defeated
that the Infrastructure Committee does hereby direct staff to install a single gate at the boat launch area and to determine the need for posts on either side.
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT: The Town of Bancroft Infrastructure Committee recommend that the Wheel loader be purchased and financed with a five-year loan and further that Committee direct staff to investigate the cost of an additional 5 yard bucket.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee recommend that a delegation be made at AMO in regards to Property Taxes Paid on Municipal government properties.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby receive the Municipal Taxation Comparison Report dated June 26, 2018 for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby approve of the Poop and Scoop report from the Manager of Public Works dated June 26 2018 for information purposes only.
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby receive the Connecting Link Congestion report dated June 26th, 2018 for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby receive the EOTA Report dated June 26th, 2018 for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby receive the Riverside Park report dated June 26, 2018 for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee does hereby receive the Public Works Update report dated June 26th, 2018 for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee receive the Public Works Outstanding Task List dated June 26th, 2018 for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby adjourn at 11:06.
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins