The Grimsby Record

Active Grimsby Advisory Committee

June 16, 2021

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Resolved that the June 16, 2021 AGAC meeting agenda be approved.
Moved by B. Manion, seconded by P. Brand
Carried
Resolved that the update provided by Town Staff with respect to Procedural Matters be received by the Advisory Committee; and That the Advisory Committee acknowledge and accept the resignation of Ruth Moffatt from the Advisory Committee; and Given that current number of Advisory Committee members exceeds the minimum number of seven (7) voting members, that the vacancy created by the resignation not be filled; and That staff review the Terms of Reference for updates and that the updated Terms of Reference be presented to the Committee at a later date.
Moved by B. Manion, seconded by B. MacKenzie
Carried
Resolved that the verbal update provided by Town Staff, Sarah Sweeney, regarding Recreation, Parks and Culture Initiatives, namely the Trails Master Plan and 40 Mile Creek Bridge, and the Carolinian Trees be received by the Advisory Committee.
Moved by B. Manion, seconded by P. Brand
Carried
Resolved that the verbal update provided by Town Staff, Marvin Ingebrigtsen, regarding Public Works Department Initiatives, namely Main St. East Sidewalk Connectivity, Gibson Street Bridge, and Regional Road Projects respectively, Casablanca Blvd., Main Street West (west of Casablanca Blvd.) and Main Street East (3 Phases) be received by the Advisory Committee.
Moved by P. Brand, seconded by B. Manion
Carried
Resolved that the 2019-2022 Priorities and the Working List of Priorities be received for information and discussion by the Advisory Committee and brought back for further discussion at the next meeting.
Moved by P. Brand, seconded by B. Manion
Carried

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