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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WHEREAS Resolution ISC-07-03 of the Infrastructure Services Committee states "Big Basswood Lake" rather than the correct name, "Basswood Lake"; NOW THEREFORE BE IT RESOLVED THAT the Protective Services Commitee amends Resolution ISC-07-03 to remove the word 'Big'; AND THAT the Minutes of the September 14th, 2023, Infrastructure Services Committee Meeting be adopted as amended.
Moved by Roger Mulligan, seconded by Jock Pirrie
Carried
WHEREAS the purchase of a 2024 4WD Crew Cab 3500HD with Dump box, plow and sanding unit is underway for the 2023/2024 winter season which will eliminate the need to enter into external plowing contracts; NOW THEREFORE BE IT RESOLVED THAT the ISC recommends that Council authorize the hiring of a Seasonal/Back-up Equipment Operator.
Moved by Roger Mulligan, seconded by Jock Pirrie
Carried
BE IT RESOLVED THAT the PSC recommend that Council authorize Traffic Survey Analysis Inc. to complete a 7-day traffic count on all municipally maintained roads in Spring 2024.
Moved by Roger Mulligan, seconded by Jock Pirrie
Carried
BE IT RESOLVED THAT the Infrastructure Services Committee does adjourn at 3:52 p.m.