Public Works/Waste Management Committee of the Whole

February 4, 2019

Who was there

Present (3): Brant Burrow, Tom Linton, Rob Smith

Absent (1): Renaud

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the February 4, 2019 Public Works/Waste Management Committee of the Whole agenda be adopted as amended. DISPOSITION:

Moved by E. Brayton, seconded by B. Burrow

Carried

That the January 7, 2019 Public Works/Waste Management Committee of the Whole meeting minutes be adopted as circulated. DISPOSITION:

Moved by T. Linton, seconded by S. Prettejohn

Carried

That Report No. A-19-06 be received. DISPOSITION:

Moved by T. Linton, seconded by C. Eady

Carried

That the January, 2019 financial statement be received. DISPOSITION:

Moved by E. Brayton, seconded by B. Burrow

Carried

That Report PW-19-02 be received. DISPOSITION:

Moved by T. Linton, seconded by C. Eady

Carried

That Report No. PW-19-03 be received. DISPOSITION:

Moved by T. Linton, seconded by S. Prettejohn

Carried

That Report No. PW-19-04 be received. DISPOSITION:

Moved by C. Eady, seconded by B. Burrow

Carried

That Report No. PW-19-05 be received. DISPOSITION:

Moved by E. Brayton, seconded by S. Prettejohn

Carried

That Report No. PW-19-06 Asset Management Plan Update be received by Public Works/Waste Management Committee of the Whole. DISPOSITION:

Moved by B. Burrow, seconded by T. Linton

Carried

That the meeting adjourn at 8:02 p.m. DISPOSITION:

Moved by E. Brayton

Carried

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