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Operations Committee Meeting
May 4, 2016
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Operations Committee Meeting Agenda for Wednesday, April 4, 2016 be approved as presented.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to proceed with the tender process for the Connecting Link 2016 construction phase as presented.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Department recommend Council install a three-way stop at the intersection of Peter Street and Lakeview Parkway.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
THAT the Meeting enter In-Camera Session at 9:56 a.m. to discuss matters pertaining to "the security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees"; "a proposed or pending acquisition or disposition of land by the municipality or local board", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(c)(f). 1. Proposed Acquisition of Barry's Bay Landfill Site Contaminated Attenuation Zone (CAZ) - Verbal Update CAO/Clerk
Moved by Larraine Mcellistrum, seconded by Mayor Love
Carried
THAT the Meeting return to Open Session at 10:06 a.m.
Moved by Mayor Love, seconded by Councillor McEllistrum