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Operations Committee Meeting
April 6, 2016
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RECOMMENDATION: THAT the Operations Committee Meeting Agenda for Wednesday, April 6, 2016 be approved as amended.
Moved by Councillor Maika, seconded by Andy Boyd
Carried
RECOMENNDATION: THAT the Operations Committee recommend to Council that the over budget expenditure line items (dated April , 2016) for the vehicle expense roadway 1-08-14-701019 Compactor Caterpillar Unit #39 and Roadway Maintenance Activity 147 Union Expense be accepted as presented.
Moved by Mayor Love, seconded by Councillor Maika
Carried
Operations Committee Meeting - April 06, 2016 RECOMMENDATION: THAT the Operations Committee recommend to Council that the applications received and presented for 2016 Private Roads Grant funding be approved.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council that they approve two Household Hazardous Waste Day (proposed for one day in July and one day in August), with one event sharing services equally with Brudenell, Lyndoch and Raglan and Hastings Highlands (and each Municipality providing an attendant).
Moved by Andy Boyd, seconded by Larraine McEllistrum
Carried
THAT the Meeting recess at 10:34 a.m.
Moved by Mayor Love, seconded by Councillor Maika
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council that they accept the quote from Draper Industrial Contracting Ltd. for 6 steel plates for the Bark Lake Waste Disposal Site at a cost of $7,390.00 each.
Moved by Larraine McEllistrum, seconded by Councillor Maika
Carried
THAT the Meeting adjourn at 11:02 a.m.
Moved by Larraine McEllistrum, seconded by Andy Boyd