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 (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Liz Benneian BE PERMITTED to appear before Committee as a delegate respecting Report PDS 26-2020, concerning Natural Environment Work Program - Phase 4: Identification and Evaluation of Options (Agenda Item 5.1).
Moved by Councillor Heit, seconded by Councillor Darte
Carried
That Report PDS 26-2020, dated July 15, 2020, respecting Natural Environment Work Program - Phase 4: Identification and Evaluation of Options, BE RECEIVED and the following recommendations BE APPROVED: 1. That staff BE DIRECTED to initiate the 2nd point of engagement with the public, stakeholders, and Indigenous groups; 2. That staff BE DIRECTED to report back on the 2nd point of engagement, and that based on the incorporation of input received, staff BE DIRECTED to make a recommendation for the final preferred options for endorsement by Council; and 3. That Report PDS 26-2020 BE CIRCULATED to the Area Municipalities and the Niagara Peninsula Conservation Authority (NPCA).
Moved by Councillor Foster, seconded by Councillor Zalepa
Carried
That Report PDS 12-2020, dated July 15, 2020, respecting Combined Sewer Overflow (CSO) Control and Wet Weather Management (WWM) Program – 2020 Funding Recommendations, BE RECEIVED and the following recommendations BE APPROVED: 1. That the twenty-six (26) Local Area Municipal projects under the 2020 Combined Sewer Overflow (CSO) Control / Wet Weather Management (WWM) Cost Sharing Program, as identified in Appendix 1 of Report PDS 12-2020, BE APPROVED in the amount of $4,000,000; 2. That the respective partnership funding agreements with the Local Area Municipalities BE PREPARED and EXECUTED in compliance with the terms and conditions, as outlined in Appendix 3 and Appendix 4 of Report PDS 12-2020; and 3. That the respective Local Area Municipalities BE ADVISED of the results of Regional funding support, as outlined in Appendix 1 of PDS 12-2020.
Moved by Councillor Rigby, seconded by Councillor Easton
Carried
That Correspondence Item ED 9-2020, being a memorandum from V. Kuhns, Acting Director, Economic Development, dated July 15, 2020, respecting COVID-19 Response and Business Continuity in Economic Development, BE RECEIVED for information.
Moved by Councillor Zalepa, seconded by Councillor Fertich
Carried
That Correspondence Item PDS-C 7-2020, being a memorandum from R. Mostacci, Commissioner, Planning and Development Services, dated July 15, 2020, respecting COVID-19 Response and Business Continuity in Planning and Development, BE RECEIVED for information.
Moved by Councillor Witteveen, seconded by Councillor Ugulini
Carried
That Correspondence Item PDS 21-2020 BE
Moved by Councillor Heit, seconded by Councillor Easton