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Operations Committee Meeting
January 18, 2018
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, January 18, 2018, be approved as amended.
Moved by Mayor Love, seconded by Larraine McEllistrum
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council that the Private Roads Grant continue, and THAT approximately $16,000 be budgeted towards the 2018 Private Road Grant funding program and forwarded to Finance Budget deliberations for 2018.
Moved by Larraine McEllistrum, seconded by Mayor Love
Carried
THAT the Meeting recess at 10:30 a.m.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee advance the Capital Budget Plans as provided to the next Operations Committee Meeting for further review and provide and include the additional information as directed by Committee for further deliberation.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Operations Committee recommend to Council to direct staff to ensure that the money allocated from taxation for the purchase of the Plow Truck is placed in the equipment reserve for 2018.
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting adjourn at 11:15 a.m.
Moved by Mayor Love, seconded by Larraine McEllistrum