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 4-2022, dated January 11, 2022, respecting Regional Road 98 (Montrose Road) Reconstruction – Additional Design Fees for City of Niagara Falls Scope Change, BE RECEIVED and the following recommendations BE APPROVED: 1. That additional detailed design fees, related to City of Niagara Falls work for Biggar Road servicing and the Reixinger Road extension, of $286,342 (including 13% HST) for Parsons Inc., BE APPROVED for the Regional Road 98 (Montrose Road) Reconstruction project; 2. That the Engineering Agreement with Parsons Inc., for the Montrose Road and Lyons Creek Road/Biggar Road – Municipal Class Environmental Assessment and Detailed Design, BE AMENDED to include the additional detailed design fees; and 3. That the Commissioner of Public Works BE AUTHORIZED to execute the amendment to the Engineering Agreement between The Regional Municipality of Niagara and Parsons Inc.
Moved by Councillor Foster, seconded by Councillor Gale
Carried
That Correspondence Item PWC-C 2-2022, being a memorandum from A.-M. Norio, Regional Clerk, dated January 11, 2022, respecting Recommendations for Consideration from the Waste Management Planning Steering Committee meeting held December 13, 2021, BE RECEIVED and the following recommendation BE APPROVED: Public Works Committee Open Session Minutes PWC 1-2022 January 11, 2022 Page 3 1. That the updated Niagara Road 12 Landfill Citizens Liaison Committee Terms of Reference, attached as Appendix 1 to Report WMPSC-C 46- 2021, BE APPROVED.
Moved by Councillor Foster, seconded by Councillor Gale
Carried
That Correspondence Item PWC-C 1-2022, being a memorandum from A.-M. Norio, Regional Clerk, dated January 11, 2022, respecting Waste Management Planning Steering Committee Minutes December 13, 2022, BE RECEIVED for information.
Moved by Councillor Ugulini, seconded by Councillor Insinna
Carried
1. That staff BE DIRECTED to prepare a report to the Public Works Committee on the current inspection program for all regional sanitary sewer infrastructure and identify possible structural issues and/or Inflow and Infiltration (I&I); and Public Works Committee Open Session Minutes PWC 1-2022 January 11, 2022 Page 4 2. That staff BE DIRECTED to prepare a report to the Public Works Committee on current practices to detect losses in the Regional water supply infrastructure and identify options to enhance detection, measurement of losses and cost projections to establish a more robust program for the Region.
Moved by Councillor Steele, seconded by Councillor Edgar