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 (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the order of the agenda BE AMENDED to move consideration of Confidential PWC-C 23-2022 to immediately before consideration of Agenda Item 5.2.
Moved by Councillor Siscoe, seconded by Councillor Insinna
Carried
That Report PW 5-2022, dated August 9, 2022, respecting Excess Soils Management Policy, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Excess Soils Management Policy, attached as Appendix 1 to Report PW 5-2022, BE APPROVED and ADDED to the Corporate Policy Manual.
Moved by Councillor Witteveen, seconded by Councillor Edgar
Carried
That this Committee DO NOW MOVE into closed session for the purposes of receiving information of a confidential nature respecting: A Matter respecting Potential Litigation and Legal Advice Subject to Solicitor- Client Privilege under s. 239(2)(e) and (f) of the Municipal Act, 2001 - Bid Disqualification; PW 26-2022 Strengthening and Resurfacing Program-Part 2 Tender Council Report.
Moved by Councillor Siscoe, seconded by Councillor Foster
Carried
That Confidential Item PWC-C 23-2022, dated August 9, 2022, respecting A Matter respecting Potential Litigation and Legal Advice Subject to Solicitor-Client Privilege under s. 239(2)(e) and (f) of the Municipal Act, 2001 - Bid Disqualification; PW 26-2022 Strengthening and Resurfacing Program-Part 2 Tender Council Report, BE RECEIVED for information.
Moved by Councillor Siscoe, seconded by Councillor Insinna
Carried
That Report PW 26-2022, respecting Tender Award of 2022 Strengthening and Resurfacing Program - Part 2 No. 2022-T-92, BE
Moved by Councillor Britton, seconded by Councillor Gale
Deferred
That Report PW 30-2022, dated August 9, 2022, respecting Regional Road 71 (Sir Isaac Brock Way / St. David’s Road) Multi-Use Path Transfer of Jurisdiction, BE RECEIVED and the following recommendations BE APPROVED: 1. That Regional Council AUTHORIZE the transfer of jurisdiction and responsibility for certain sections of the Multi-use Path along Regional Road 71 (Sir Isaac Brock Way / St. David’s Road) from Niagara Region to the City of Thorold; and 2. That the Commissioner of Public Works BE AUTHORIZED to execute an agreement with the City of Thorold in a form acceptable to the Director of Legal and Court Services which provides for a complete transfer of jurisdiction and responsibility for certain sections of the Multi-Use Path and for continued maintenance and snow removal for other parts of the Multi-Use Path as described in Report PW 30-2022.
Moved by Councillor Witteveen, seconded by Councillor Steele
Carried
That Correspondence Item PWC-C 22-2022, being a memorandum from S. Tait, Manager, Waste Collection & Diversion, dated August 9, 2022, respecting Blue Box Transition Update, BE RECEIVED for information.
Moved by Councillor Fertich, seconded by Councillor Siscoe