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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PHD 1-2022, dated February 8, 2022, respecting Single Source Stryker Power Pro XPS Stretcher & Power Load System, BE RECEIVED and the following recommendation BE APPROVED: 1. That staff BE AUTHORIZED to proceed with the acquisition of fifty Stryker Power Pro XPS Stretcher and Power Load systems at a cost of $2,451,919 inclusive of HST, within the expenditure approved in the 2022 Capital Budget, as a single source in accordance with Procurement By-law 02-2016 as amended on February 28, 2019, specifically Section 18 (a) items (i), which references the “compatibility of a Purchase with existing equipment, product standards, facilities or service is paramount consideration.”
Moved by Councillor Gibson, seconded by Councillor Siscoe
Carried
That Report COM 6-2022, dated February 8, 2022, respecting Evaluation of 2019 and 2020 Niagara Prosperity Initiative Projects, BE RECEIVED for information. The following friendly amendment was accepted by the Committee Chair and the mover and seconder of the motion: That this report BE CIRCULATED to the local area municipalities. The Committee Chair called the vote on the motion, as amended, and declared it,
Moved by Councillor Whalen, seconded by Councillor Foster
Carried
That Correspondence Item COM-C 3-2022, being a letter from Accreditation Canada to Henri Koning, Director, Senior Services, dated January 26, 2022, respecting Regional Municipality of Niagara Seniors Services Exemplary Standing Accreditation, BE RECEIVED for information.
Moved by Councillor Villella, seconded by Councillor Chiocchio