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Transportation and Environmental Services Committee
October 17, 2019
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That $18,000 be transferred from the Bridge Reserve to Sauble Falls Bridge Capital to allow bridge superstructure repairs to be
Moved by Councillor Janice Jackson, seconded by Councillor Luke Charbonneau
Carried
That a by-law be introduced to temporarily close the Arran Township Shed Bridge (Invermay), Bridge ID 270050, for the 2019-2020 winter season (approximately November 15, 2019 - April 15, 2020).
Moved by Councillor Janice Jackson, seconded by Councillor Anne Eadie
Carried
That $43,000 from the Capital Reserve for the Walkerton Sand Shed be transferred to the 2019 Capital Housing Budget to fund the underground fuel tank removal and remediation efforts at the Walkerton Shop.
Moved by Councillor Anne Eadie, seconded by Councillor Luke Charbonneau
Carried
That BM Ross be retained as a single source to undertake the work required for Phase 1 Schedule C Teeswater River Bridge Environmental Assessment in 2019 in the amount of approximately $25,000 to be funded from the Capital Bridge Budget; and, That BM Ross be retained as a single source to undertake the required work for Phases 2 and 3, Schedule C Teeswater River Bridge Environmental Assessment and engineering design in 2020 and 2021, pending future budget approvals.
Moved by Councillor Steve Hammell, seconded by Councillor Robert Buckle
Carried
That a by-law be introduced to restrict the weight of vehicles passing over County bridges; and, That By-laws 2019-014 and 3428 be repealed.
Moved by Councillor Luke Charbonneau, seconded by Councillor Robert Buckle
Carried
That the Committee move into a closed meeting pursuant to Section 239 (2) (c) of the Municipal Act, 2001, as amended, related to a proposed or pending acquisition or disposition of land by the municipality or local board to discuss the potential Sale of Surplus Property, Bruce Road 15 - Village of Pinkerton.
Moved by Councillor Chris Peabody, seconded by Councillor Janice Jackson
Carried
That the Committee rise and report from the closed meeting.
Moved by Councillor Janice Jackson, seconded by Councillor Anne Eadie
Carried
That in accordance with the Procedure By-law, staff be authorized and directed to give effect to the actions of the Transportation & Environmental Services Committee in respect of all resolutions passed during the October 17, 2019 meeting.
Moved by Councillor Janice Jackson, seconded by Councillor Steve Hammell
Carried
That the meeting of the Transportation and Environmental Services Committee adjourn at 1:00 p.m.
Moved by Councillor Anne Eadie, seconded by Councillor Robert Buckle