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 (16 motions)
16 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 of the Whole meeting minutes date May 2, 2022 be adopted. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT the Waste Management Financial Statement dated June 1, 2022 be received. DISPOSITION:
Moved by B. Burrow, seconded by T. Linton
Carried
THAT the Correspondence item be received. DISPOSITION:
Moved by B. Burrow, seconded by E. Renaud
Carried
THAT Report PW-22-14 be received. DISPOSITION:
Moved by T. Linton, seconded by B. Burrow
Carried
THAT Report PW-22-15 be received. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT Report PW-22-16 be received; AND THAT staff tender for the regular plow truck. DISPOSITION:
Moved by E. Renaud, seconded by B. Burrow
Carried
THAT the Public Works Financial Statement dated June 1, 2022 be received. DISPOSITION:
Moved by T. Linton, seconded by B. Burrow
Carried
THAT Report A-22-50 be received. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT Report REC-22-14 be received. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
THAT Report REC-22-15 be received. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT Report REC-22-16 be received; AND THAT the Committee recommends to Council that the cost for the work be covered out of the Recreation Reserves. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report REC-22-17 be received; AND THAT the Committee recommends to Council to cancel RFT REC2022-02 and proceed with repairs to the existing dugout buildings; AND THAT the Committee recommends to Council to award RFT REC-2022-03 to M.A. Dewit Construction for a total cost of $288,751.00 + HST. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT Report REC-22-18 be received. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried
THAT the Recreation Financial Statement dated June 1, 2022 be received. DISPOSITION:
Moved by C. Eady, seconded by R. Smith
Carried
THAT the Public Works/Waste Management and Recreation Committee of the Whole meeting adjourn at 7.25 p.m. DISPOSITION: