The Pelham Record

Special Committee of the Whole

June 3, 2019

Who was there

Present (6): Lisa Haun, Bob Hildebrandt, Marvin Junkin, Ron Kore, Marianne Stewart, John Wink

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 (16 motions)

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

THAT the agenda for the June 3rd, 2019 regular meeting of Committee be adopted as circulated.
Moved by Marianne Stewart
Carried
THAT Committee of the Whole receive the Community Planning and Development May 2019 Report for information.
Moved by John Wink
Carried
THAT Committee recommend that Council receive the 2018 Year-end Reserve Balances report, for information.
Moved by Bob Hildebrandt
Carried
THAT Committee recommend that Council receive the 2018 Building Department year-end results, for information.
Moved by Lisa Haun
Carried
THAT the Committee of the Whole receive the staff report entitled Council Policy – Strategic Asset Management Policy; and THAT Committee recommend that Council approve the policy at their next regular meeting.
Moved by Ron Kore
Carried
THAT Committee of the Whole receive the Corporate Services May 2019 Report for information.
Moved by Mike Ciolfi
Carried
THAT committee of the Whole receive the Fire and By-law Services May 2019 Report for information.
Moved by Marianne Stewart
Carried
THAT Committee recommend that Council receive the Report entitled Niagara Adapts – Partnership with Brock University for information purposes.
Moved by John Wink
Carried
THAT Committee recommend that Council receive the Report entitled Additional Funding for Hydrogeological Studies Budget Needs – Foss Road Sanitary Sewer Replacement; and THAT Council APPROVE the additional funds required to fund the additional costs associated with the sanitary sewer design and replacement project from the Wastewater Reserve.
Moved by Bob Hildebrandt
Carried
THAT Committee of the Whole receive the Public Works and Utilities May 2019 Report for information.
Moved by Lisa Haun
Carried
THAT Staff be directed to establish a report on Invasive Species and recommend a policy for Committee's consideration.
Moved by Bob Hildebrandt
Carried
THAT Committee of the Whole receive the Recreation, Culture and Wellness May 2019 Report for information.
Moved by Ron Kore
Carried
THAT Committee of the Whole receive the Town of Pelham Communications Plan, 2019-2022 Report; and THAT Committee recommend that Council ADOPT the Plan which is an important tool to implement the Town’s Strategic Plan.
Moved by Mike Ciolfi
Carried
THAT Committee of the Whole receive the Update to Council Report Template information; and THAT Committee recommend to Council that the 2019 Council Report Template be APPROVED and IMPLEMENTED for all Council reports, beginning June 17, 2019.
Moved by Marianne Stewart
Carried
THAT Committee of the Whole receive the Clerk's Department May 2019 Report for information.
Moved by John Wink
Carried
THAT this Regular Meeting of Committee be adjourned until the next regular meeting scheduled for June 17, 2019 following Council.
Moved by Bob Hildebrandt
Carried

The town’s own record

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