The Madawaska Valley Record

Operations Committee Meeting

December 7, 2016

What was decided (12 motions)

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

THAT the Operations Committee Meeting Agenda for Wednesday, December 7, 2016 be approved as amended.
Moved by Larraine McEllistrum, seconded by Councillor Maika
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to direct staff to provide comments to the Ministry of Natural Operations Committee Meeting - December 07, 2016 Resources and Forestry regarding the introduction of legislation to amend the Aggregate Resources Act.
Moved by Mayor Love, seconded by Councillor Maika
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to direct staff to develop a draft streetlight policy.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council that the signs that were identified in not meeting the reflectivity test be replaced as needed to comply with the minimum maintenance standards.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to place the Incident/Accident Reports (3) dated December 7, 2016 In- Camera at the next Finance and Administration Committee Meeting.
Moved by Councillor Maika, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to change the classification of Nuthatch Road to 6A.
Moved by Councillor Maika, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to change the classification of Skidder Trail to 6B.
Moved by Councillor Maika, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to accept the proposed changes to By-Law 2005-51.
Moved by Councillor Maika, seconded by Larraine McEllistrum
Carried
THAT the meeting recess at 11:02 a.m.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to move the 2017 - 5 Year Capital Roads Plan forward to preliminary draft budget.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to direct staff to send a letter to the County of Renfrew requesting that they address the conditions of Siberia Road (County Road #69) during winter storms as well as the conditions of the guardrails.
Moved by Councillor Maika, seconded by Larraine McEllistrum
Carried
THAT the Meeting adjourned at 11:56 a.m.
Moved by Councillor Maika, seconded by Mayor Love
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.