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Special Section Committee Meeting
April 2, 2013
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Transportation and Environmental Services Section recommends to Council: OPTION 2: THAT the Transportation and Environmental Services Section recommends to Council, that based on the preliminary findings and research, the Town is not prepared to move forward with the feasibility study and implementation of transit in Penetanguishene at this time; AND THAT the feasibility study and implementation of transit in Penetanguishene be reviewed in five (5) years and/or additional partnerships, funding or information is obtained to support a transit system.
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders
Carried
THAT the Transportation and Environmental Services Section recommends to Council that the Town proceed with the development of a Business Case and Technical Memo for the exploration of a connection of the Waypoint Facility to the municipal sanitary sewer system; AND THAT the development of a Business Case and Technical Memo for the exploration project be awarded to the sole source quotation of $18,000 (plus HST) to AECOM.
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders
Carried
THAT in accordance with the Town of Penetanguishene Procedural By-law 2011-100, Coordinated Section Committee move into an in-camera session to discuss: - the security of the property of the municipality or local board. - a proposed or pending acquisition or disposition of land by the municipality or local board. - advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders
Carried
THAT the Coordinated Section Committee rise from in-camera session with a report.
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders