The Northumberland County Record

Public Works Committee Meeting

September 8, 2022

What was decided (5 motions)

4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That the Public Works Committee receive the correspondence from the Township of West-Lincoln regarding 'Funding Support for Infrastructure Projects' for information, noting that the Public Works Committee and County Council previously considered the matter of Provincial and Federal support for rural infrastructure projects (specifically bridges and culverts); and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Robert, seconded by Deputy Warden Mandy Martin "
Carried
That the Public Works Committee receive the Quarter 2 (Q2), 2022 Financial Analysis regarding Transportation, Waste, Facilities, and the Golden Plough Lodge Rebuild for information; and Further That the Committee recommend that County Council receive the Q2 Financial Analysis for information."
Moved by Warden Robert, seconded by Deputy Warden Mandy Martin "
Carried
That the Public Works Committee, having considered Report 2022-133 ‘Consolidated Speed Limit By-law 2022 Update #2’, note the proposed amendments to the speed limit on County Road 18 (Burnham Street North) in the vicinity of Plainville Public School relative to the prescribed maximum rate of speed currently in effect under By-Law 22-2022; and Further That the Public Works Committee recommend that County Council enact a by-law to amend By-Law 22-2022 by deleting Schedule ‘B’ to By-Law 22-2022 and replacing it with Schedule ‘B’ – Amendment 1 as attached hereto, which is inclusive of the change to the prescribed maximum rate of speed on County Road 18 (Burnham Street North) in the vicinity of Plainville Public School as described in Report 2022-133.”
Moved by Warden Robert, seconded by Deputy Warden Mandy Martin “
Carried
That this Committee proceed with the next portion of the meeting being closed to the public at 10:24 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239.(2.k.) and (2.e) in order to address matters relating to confidential County infrastructure negotiations and litigation and potential litigation matters, and that Jennifer Moore, Denise Marshall, Darrell Mast, Maddison Ellis, and Cheryl Sanders remain present." [Committee recessed from 10:25 a.m. to 10:37 a.m.]
Moved by Warden Robert, seconded by Deputy Warden Mandy Martin "
Carried
That this Committee rise from Closed Session at 10:57 a.m.; and Further That the confidential resolution moved in Closed Session regarding confidential County infrastructure negotiations and litigation and potential litigation matters is hereby
Moved by Warden Robert, seconded by Deputy Warden Mandy Martin "
Referred

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