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)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda for the September 24, 2024 Public Works Committee meeting be approved.
Moved by Member P. Murphy, seconded by Councillor D. Davoli
Carried
Resolved that the Public Works Committee minutes of July 22, 2024 be received.
Moved by Member M. Smeenk, seconded by Councillor D. Davoli
Carried
Resolved that the Public Works Committee hereby approves the following items and that the various consent items be approved on the recommendations as contained therein: DPW-24-26 DPW-24-27 a) That report DPW-24-26, 2024 DWQMS Risk Assessment, dated September 24, 2024, be received for information. b) That report DPW-24-27, 2024 Drinking Water QMS Operational Plan Endorsement, dated September 24, 2024, be received; and 1. That the Public Works Committee recommends Council endorse the current revision of the Drinking Water QMS Operational Plan, dated September 2024; and 2. That the Mayor be authorized to sign the current revision of the Drinking Water QMS Operational Plan; and 3. That the Public Works Committee recommends Council endorse the existing Drinking Water QMS Policy Statement; as per the Drinking Water QMS Operational Plan and Drinking Water QMS Policy.
Moved by Member M. Smeenk, seconded by Member P. Murphy
Carried
Resolved that report DPW-24-21, Public Works Department Update, Fall 2024, dated September 24, 2024 be received for information.
Moved by Councillor D. Davoli, seconded by Member M. Smeenk
Carried
Resolved that report DPW-24-22, Grimsby Beach Tourism and Parking Considerations, dated September 24, 2024 be received; and 1. That the Public Works Committee recommends Council approve the staff direction to continue with the work currently underway through the Transportation Master Plan and report back to the Public Works Committee with further recommendations on this matter in the future.
Moved by Councillor D. Davoli, seconded by Member M. Smeenk
Carried
Resolved that report DPW-24-25, 2023-2024 Drinking Water QMS Management Review, dated September 24, 2024, be received for information.
Moved by Member M. Smeenk, seconded by Councillor D. Davoli
Carried
Resolved that the staff memorandum on the Green Road Pilot Project be received.
Moved by Councillor D. Davoli, seconded by Member M. Smeenk