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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
McGibbon BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby approve of the open session agenda dated September 26th, 2017, as presented.
Moved by Councillor Charles Mullett, seconded by Councillor Barry
Carried
BE IT RESOLVED THAT that the Council of the Corporation of the Town of Bancroft does hereby engage Carillion for a one-year extension contract for Connecting Link winter maintenance for the 2017-2018 winter season.
Moved by Councillor Bill Kilpatrick, seconded by Councillor Charles Mullett
Carried
BE IT RESOLVED THAT: Council direct staff to enter into negotiations with C3 Industrial for the Bancroft Water Treatment Plant Filter Tanks Rehabilitation project contract.
Moved by Councillor Mary Kavanagh, seconded by Councillor Bill Kilpatrick
Carried
McGibbon BE IT RESOLVED THAT: Council direct staff to enter into negotiations with Veolia for the selection of a contractor for the water and waste water plants subject to Council approval and further, should final negotiations not be to the satisfaction of Council, it will return to the Council table for an alternate decision.
Moved by Councillor Barry McGibbon, seconded by Councillor Tracy
Carried
McGibbon BE IT RESOLVED That Council accept Mayor Jenkins' resignation.
Moved by Councillor Charles Mullett, seconded by Councillor Tracy
Carried
Kavanagh BE IT RESOLVED THAT a by-law to confirm the proceedings of the meeting of Council held on September 26th, 2017, be hereby given a first, second and third reading, and be finally passed, signed, sealed and numbered By-Law 74- 2017.
Moved by Councillor Barry McGibbon, seconded by Councillor Mary
Carried
BE IT RESOLVED THAT the Regular Meeting of Council hereby close at 2:26.
Moved by Councillor Charles Mullett, seconded by Councillor Bill Kilpatrick