The Elizabethtown-Kitley Record

Public Works/Waste Management Committee of the Whole

October 7, 2019

Who was there

Present (4): Brant Burrow, Tom Linton, Renaud, Rob Smith

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.

That the Public Works/Waste Management October 7, 2019 agenda be approved. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
That the Public Works/Waste Management Committee of the Whole meeting minutes of September 3, 2019 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
That Report No. WM-19-03 be received, And that the Committee recommends to Council that two bins be replaced in 2019, funded through the reserves. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That the October 2, 2019 financial statement be received. DISPOSITION:
Moved by B. Burrow, seconded by T. Linton
Carried
That Report No. PW-19-16 be received; And That an easement agreement for the life of the current above ground pool as well as at the pleasure of Council be drafted for Council consideration. DISPOSITION:
Moved by E. Renaud, seconded by E. Brayton
Carried
That Report No REC-19-20 be received; And that staff proceed with the traditional septic system at the library. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried
That Report No. WM-19-01 be received. DISPOSITION:
Moved by E. Brayton, seconded by B. Burrow
Carried
That Report No. PW-19-21 be received; And that the Public Works/Waste Management Committee accepts the Director of Public Works recommendation to proceed with two (2) Traffic Logix Evolution 12FM Radar Signs with two (2) additional batteries. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
That Report No. PW-19-22 be received. DISPOSITION:
Moved by E. Renaud, seconded by E. Brayton
Carried
That the Public Works Financial report dated October 2, 2019 be received. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried

The town’s own record

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