The Niagara Region Record

Public Works Committee

January 12, 2021

Who was there

Present (7): Jim Diodati, Robert Foster, Bob Gale, Brian Heit, Bill Steele, Terry Ugulini, Albert Witteveen

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 nominations for the position of Chair of the Public Works Committee for a two-year term (2021-2022), BE CLOSED.
Moved by Councillor Steele, seconded by Councillor Ugulini
Carried
That nominations for the position of Vice-Chair of the Public Works Committee for a two-year term (2021-2022), BE CLOSED.
Moved by Councillor Nicholson, seconded by Councillor Steele
Carried
That Report PW 3-2021, dated January 12, 2021, respecting Approval of Various Public Works Sole/Single Source New Purchase Orders Requests and Purchase Change Order Requests Exceeding $100,000, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Sole/Single Source New Purchase Order Requests and Purchase Change Order Requests identified in Appendix 1 to Report PW 3-2021 BE APPROVED.
Moved by Councillor Insinna, seconded by Councillor Steele
Carried
That the following items BE RECEIVED for information: PWC-C 1-2021 COVID-19 Response and Business Continuity in Public Works PWC-C 2-2021 Update on Walker Environmental Group's Residential Waste & Recycling Drop- off Depot and Composting Facility Operation PW 1-2021 Niagara Regional Transit (NRT) OnDemand Contract Renewal
Moved by Councillor Insinna, seconded by Councillor Zalepa
Carried
That the motion respecting the purchasing of turbo blowers BE
Moved by Councillor Zalepa, seconded by Councillor Foster
Referred
That Confidential Report PW 2-2021, dated January 12, 2021, respecting A Matter Of A Proposed Or Pending Acquisition Or Disposition Of Land By The Municipality And A Position, Plan, Procedure, Criteria Or Instruction To Be Applied To Any Negotiations
Moved by Councillor Insinna, seconded by Councillor Edgar
Carried

The town’s own record

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