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Operations Committee Meeting
April 6, 2017
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 Thursday, April 6, 2017 be approved as presented.
Moved by Larraine McEllistrum, seconded by Andy Boyd
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to respond to Ms. Sernoski regarding her concerns on the road by Madawaska Valley District High School (MVDHS); AND THAT the Renfrew County District School Board and Mr. Bishop (principal, MVDHS) will be invited to a future Operations Committee Meeting; AND THAT a site visit is completed.
Moved by Andy Boyd, seconded by Councillor Maika
Carried
THAT the Meeting recess at 10:01 p.m.
Moved by Councillor Maika, seconded by Andy Boyd
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to engage the services of Pinchin Ltd. for a 5 year term to carry out the work defined in RFP 2017-01, Environmental Monitoring and the Township proceed to a By-Law stage. Operations Committee Meeting - April 06, 2017
Moved by Larraine McEllistrum, seconded by Andy Boyd
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council that Operations is moved to the forefront of the budget deliberations.
Moved by Andy Boyd, seconded by Larraine McEllistrum
Carried
THAT the Meeting adjourn at 10:53 p.m.
Moved by Councillor Maika, seconded by Larraine McEllistrum