The Madawaska Valley Record

Operations Committee Meeting

August 11, 2015

What was decided (6 motions)

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

THAT the Operations Committee Agenda for Tuesday, August 11, 2015 be approved as amended.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend Council accept the Draft Private Roads Grant Policy with clarifications and bring to Council for By-Law consideration.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend Council accept that the extension (Emergency Exit) to Peter Street be named Peter Street North.
Moved by Mayor Love, seconded by Councillor Maika
Carried
RECOMMENDATION: THAT the Meeting enter In-Camera Session at 10:44 a.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees", Ontario Municipal Act 2011, c.25, s.239 (2)(b). 1. Harassment
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting return to Open Session at 11:08 a.m.
Moved by Councillor Maika, seconded by Mayor Love
Carried
THAT the Meeting adjourn at 11:09 a.m.
Moved by Mayor Love, seconded by Councillor Maika
Carried

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