The Madawaska Valley Record

Operations Committee Meeting

August 3, 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, August 3, 2016 be approved as amended.
Moved by Councillor Maika, seconded by Mayor Love
Carried
THAT the Operations Committee recommend to Council to have Nick Liristis cease and desist any work on the shoreline road allowance (McMaster Lake) and that he consider the purchase of the shoreline road allowance required to access his property.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
THAT the Meeting enter In-Camera Session at 11:06 a.m. for the purpose of educating or training the members of Committee, Ontario Municipal Act 2011, c.25, 2.239 (3.1). 1. Email from Debra Murphy, C.I.P., Regional Manager, Frank Cowan Company RE: Risk Management
Moved by Councillor Maika, seconded by Mayor Love
Carried
THAT the Meeting return to Open Session at 11:23 a.m.
Moved by Mayor Love, seconded by Andy Boyd
Carried
THAT the Operations Committee recommend to Council to direct staff to obtain options for refurbishing the cobblestone corners on the Connecting Link.
Moved by Larraine McEllistrum, seconded by Andy Boyd
Carried
THAT the Meeting adjourn at 11:24 a.m.
Moved by Mayor Love, seconded by Councillor Maika
Carried

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