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Public Works Committee
August 12, 2015
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
DiFlavio; Resolved that Report DPW15-34 dated June 22, 2015 regarding ‘2015 Annual DWQMS Management Review Report’ is received by Town Council for review and information.
Moved by Mayor R.N. Bentley, seconded by Alderman N
Carried
Bentley; Resolved that Report DPW15-35 dated June 22, 2015 regarding ‘2015 Annual DWQMS Risk Assessment Update’ be received by Town Council for review and information.
Moved by Alderman D. Kadwell, seconded by Mayor R.N
Carried
DiFlavio; Resolved that Report DPW15-38 dated August 6, 2015 regarding the 'RQMS Operational Plan Endorsement' be received by Town Council and that: 1. Council endorse the RQMS Operational Plan, dated June 2015; 2. The Mayor be authorized to sign the RQMS Operational Plan; and 3. Council endorse the RQMS Policy statement.
Moved by Mayor R.N. Bentley, seconded by Alderman N
Carried
Bentley; Resolved that Report DPW15-39, dated August 7, 2015 regarding ‘Award of Contract PWC15-02-320005 Sidewalk Construction and Replacement Spot Repairs’ be received and that the Director of Public Works be authorized to award the contract to the low bidder, Sacco Construction Limited in the total tender amount of $117,890.00 excluding HST; and the Mayor and Town Clerk be authorized to execute the contract agreement.
Moved by Alderman D. Kadwell, seconded by Mayor R.N
Carried
DiFlavio; Resolved that the correspondence received from the Diana Avenue residents be noted and filed.
Moved by Mayor R.N. Bentley, seconded by Alderman N
Carried
Bentley; Resolved that the Grimsby DIA meeting minutes of June 23, 2015 be received as circulated and filed for records purposes.
Moved by Alderman D. Kadwell, seconded by Mayor R.N