The Elizabethtown-Kitley Record

Public Works/Waste Management Committee of the Whole

November 1, 2021

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 (15 motions)

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

THAT the Public Works/Waste Management Committee of the Whole agenda dated November 1, 2021 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT the Public Works/Waste Management Committee of the Whole meeting minutes of October 4, 2021 be adopted. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT the Waste Management Financial Statement dated October 26, 2021 be received. DISPOSITION:
Moved by B. Burrow, seconded by T. Linton
Carried
THAT Report No. PW-21-32 be received. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT Report No. PW-21-34 be received; AND THAT staff be instructed to draft the necessary by-law to reduce the speed limit to 50Km per hour on the 2nd Concession road and for the installation of a 4-way stop at the intersection of Kelly Road / Sharpe's Lane and 2nd Concession Road for Council's consideration . DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT Report No. PW-21-35 be received. DISPOSITION:
Moved by E. Renaud, seconded by B. Burrow
Carried
THAT Report No. PW-21-36 be received. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT the Public Works Financial Statement dated October 26, 2021 be received. DISPOSITION:
Moved by E. Renaud, seconded by E. Brayton
Carried
THAT Report No. REC-21-23 be received. DISPOSITION:
Moved by E. Renaud, seconded by B. Burrow
Carried
THAT Report No. REC-21-24 be received. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT Report Numbered Rec 21- 25 be received; AND THAT the Committee recommend to Council the installation of the video surveillance, provided by Secureway at Rows Corners Fairgrounds, Clifford E. Hall Park, and Douglas A. Scott Park. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT Report No. REC-21-26 be received. DISPOSITION:
Moved by T. Linton, seconded by B. Burrow
Carried
THAT the Recreation Financial Statement dated October 26, 2021 be received. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the Public Works/Waste Management Committee of the Whole adjourn at 7:23 pm for a closed meeting of the Committee under the Municipal Act, Section 239 (2) (b), personal matters about an identifiable individual. Specifically: Personnel DISPOSITION:
Moved by E. Renaud, seconded by B. Burrow
Carried
THAT the Public Works/Waste Management Committee of the Whole meeting adjourn at 7:56 pm. DISPOSITION:
Moved by T. Linton
Carried

The town’s own record

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