The Elizabethtown-Kitley Record

Public Works/Waste Management Committee of the Whole

May 2, 2022

Who was there

Present (3): Brant Burrow, Renaud, Rob Smith

Absent (1): Tom Linton

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 and Recreation Committee of the Whole agenda be adopted. DISPOSITION:
Moved by E. Brayton, seconded by B. Burrow
Carried
THAT the Public Works/Waste Management and Recreation Committee of the Whole meeting minutes of April 4, 2022 be adopted. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
THAT the Waste Management Financial Statement be received. DISPOSITION:
Moved by C. Eady, seconded by B. Burrow
Carried
THAT Report PW-22-13 be received. DISPOSITION:
Moved by E. Renaud, seconded by E. Brayton
Carried
THAT the Public Works Financial Statement be received. DISPOSITION:
Moved by E. Brayton, seconded by E. Renaud
Carried
THAT Report REC-22-11 be received. DISPOSITION:
Moved by E. Brayton, seconded by E. Renaud
Carried
THAT Report REC-22-12 be received; AND THAT the Committee recommends to Council to award the contract for RFP REC2022-01 'Design & Installation of Playground Equipment' to Playground Planners for the total combined cost of $109,750.65 + HST. DISPOSITION:
Moved by B. Burrow, seconded by R. Smith
Carried
THAT Report REC-22-13 be received; AND THAT the proposed locations for the pavilions be approved. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT the Recreation Financial Statement be received. DISPOSITION:
Moved by B. Burrow, seconded by R. Smith
Carried
THAT the Public Works/Waste Management and Recreation Committee of the Whole meeting adjourn at 6:47 p.m. DISPOSITION:
Moved by E. Renaud
Carried

The town’s own record

Read the minutes this page was read from →

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