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 (10 motions)
8 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for November 9, 2020 special meeting of Committee be adopted.
Moved by John Wink
Carried
THAT approval of Project FD-03-21, Replacement of Car 1, be held in pending until a determination is made on the hiring of a new staff complement in the Fire and By-law Services Department.
Moved by Bob Hildebrandt
Defeated
THAT Project FD-02-21, Electronic Sign Station 1, be removed from the 2021 Capital Budget.
Moved by Wayne Olson
Carried
THAT Project FAC07-21, Old Pelham Town Hall septic system replacement, be removed from the 2021 Capital Budget.
Moved by Bob Hildebrandt
Carried
THAT the Rules of Procedure as contained in the Town of Pelham Procedural By-law, be suspended; AND THAT the specified meeting curfew time of 9:00 p.m. be and is hereby waived; AND THAT the remainder of the business listed on the agenda for this meeting continue to be considered until all matter have been concluded, or until a set time of 10:00 p.m., whichever occurs first.
Moved by John Wink
Carried
THAT Staff be directed to explore the purchase of a Spyder Lift or Spyder Crane unit for the forestry division, or other alternatives to the purchase of a Forestry boom truck and report back to Council during the next capital budget meeting.
Moved by Bob Hildebrandt
Carried
THAT approval of project WTR-06-21 be held in pending until a determination is made on the construction of a splashpad.
Moved by Lisa Haun
Carried
THAT the purchase of a Forestry Truck, Project #VEH -06- 21at a budgeted amount of $190,000 be
Moved by John Wink
Deferred
THAT Committee receive the 2021 Capital Budget presentation by the Treasurer and Director of Public Works, for information.
Moved by Wayne Olson
Carried
THAT this Special Meeting of Committee be adjourned.