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 (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Infrastructure Committee does hereby approve of the minutes of the Infrastructure Committee meeting held on June 26th, 2018, as presented.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure Committee of the Town of Bancroft does hereby receive the Building Costs for 24 Flint 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 correspondence from Mark and Marg Nicholson for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT: the Infrastructure committee receive the York River Boardwalk Correspondence for information purposes only.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Infrastructure Committee request that staff rope off the space identified in the Block 68 theoretical division report after Wheels Water and Wings.
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby moved into closed session pursuant to the Municipal Act, S.O. 2001, Section 239 (3.1) for the purpose of education or training of members of Council. General Nature Capital 2018 Roads Tour
Moved by Councillor Barry, seconded by Councillor Wayne Wiggins
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 Infrastructure Committee recommend that Council choose one of two options for the 2018 capital budget allocation: 1 - The single surface treatment of Old L'Amable Road and Lakeview Road 2 - The grind and pave of the first section of Chemaushgon Rd including the culvert and that any additional funds be allocated to Section #143 of Maxwell Settlement then Section #108 of Oak St.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Infrastructure Committee does hereby adjourn at 1:13.
Moved by Councillor Wayne, seconded by Councillor Barry McGibbon