The Wasaga Beach Record

Committee of the Whole

September 16, 2021

What was decided (3 motions)

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

RESOLVED THAT Committee of the Whole hereby receive the September 16, 2021 Consent Agenda Items 5.1 through to 5.10, and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Mark Kinney, seconded by David Foster
Carried
Resolved that the Public Works Section departmental accounts for the month of August 1 - 31, 2021 as reviewed by the Committee of the Whole, are hereby confirmed. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Stan Wells, and Sylvia Bray COI: Nina Bifolchi
Moved by George Watson, seconded by David Foster
Carried
THAT Committee of the Whole does hereby recommend to Council to award Contract No. PW2021-26 for the Glendale Park Playground Redevelopment to M&S Architectural Concrete Ltd. for the prices stipulated in their tender bid. AND FURTHER THAT surplus funds from the Orchard Drive Pedestrian Bridge Project (Contract PW2021-14) be reallocated to offset the budget shortfall. AND FURTHER THAT the Mayor and Clerk be authorized to execute necessary agreements. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Sylvia Bray, seconded by Mark Kinney
Carried

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