Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PW 14-2021, dated March 9, 2021, respecting 2021 Turbo Blower Technology in Niagara Region Wastewater Treatment Plants, BE RECEIVED for information.
Moved by Councillor Diodati, seconded by Councillor Zalepa
Carried
That Report PW 13-2021, dated March 9, 2021, respecting Approval of Public Works Single Source Purchase Order Requests and Purchase Change Order Requests Exceeding $100,000, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Single Source Purchase Order Requests identified in Appendix 1 of Report PW 13-2021 BE APPROVED.
Moved by Councillor Steele, seconded by Councillor Witteveen
Carried
That Correspondence Item PWC-C 13-2021, being a memorandum from A.-M. Norio, Regional Clerk, dated March 9, 2021, respecting Recommendations for Consideration from the Waste Management Planning Steering Committee meeting held February 22, 2021, BE RECEIVED and the following recommendations BE APPROVED: 1. That the Waste Management Advisory Committee (WMAC) BE DISCONTINUED, effective immediately; 2. For the remainder of this term of Regional Council, the past WMAC Chair and delegate CONTINUE as members of the Waste Management Planning Steering Committee (WMPSC); Public Works Committee Open Session Minutes PWC 3-2021 March 9, 2021 Page 4 3. For future terms of Regional Council, a formal application process for selecting two (2) citizen members to sit on the WMPSC, BE USED; 4. That the existing WMPSC’s Terms of Reference BE AMENDED to include the following composition: Maximum of 12 individuals, including: the Regional Chair, up to nine (9) Regional Councillors and two (2) citizen members. 5. That a complete update to the existing WMPSC’s Terms of Reference BE COMPLETED by Niagara Region’s Clerk’s Department, in consultation with Waste Management staff.
Moved by Councillor Nicholson, seconded by Councillor Ugulini
Carried
That the following items BE RECEIVED for information: PWC-C 8-2021 Public Works Single Source Purchases Over $100,000 - Exceptions PWC-C 7-2021 COVID-19 Response and Business Continuity in Public Works PWC-C 6-2021 Niagara Water Treatment Plant 2020 Summary Reports PW 10-2021 Transit Revenue and Ridership Report PWC-C 9-2021 Public Works Archaeological Assessment Standard Practice PWC-C 10-2021 Water and Wastewater Services 2020 Tender Review for Valve Procurement
Moved by Councillor Insinna, seconded by Councillor Disero