The Madawaska Valley Record

Operations Committee Meeting

June 30, 2015

What was decided (6 motions)

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

RECOMMENDATION: THAT the Operations Committee Meeting Agenda for Tuesday, June 30, 2015 be approved as amended.
Moved by Mayor Love, seconded by Councillor Maika
Carried
RECOMMENDATION: THAT the Operations Committee recommend Council approve Township staff complete the egress upgrades to the parking lot between the Bank of Montreal and Canada Post Office to provide through access to Kelly Street.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to accept the quote to acquire the rebuilt steel wheels from Toromont Cat and necessary associated parts, and to conduct the necessary repairs to brake cylinder when the wheel is removed.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend Council direct Municipal Staff to schedule a Public Meeting for the Peter Street Extension project and present the design plans, as soon as possible, and advertise appropriately.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend Council proceed with the Design Build Contract for the LED streetlight retrofit as presented.
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting adjourn at 1:32 p.m.
Moved by Mayor Love, seconded by Councillor Maika
Carried

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