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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PW24024, respecting Transit Ridership on the HSR, be received. Result: MOTION,
Moved by Nann, seconded by Cassar
Carried
That Report PW24013, respecting Annual Watermain Break Report, be received. Result: MOTION,
Moved by A. Wilson, seconded by Cassar
Carried
That Report PW22079(f), respecting Accessible Transportation Services Performance Report, be received. Result: MOTION,
Moved by Tadeson, seconded by Francis
Carried
(a) That the General Manager, Public Works or designate be authorized to extend, on behalf of the City, an agreement with Bell Canada ("Bell") to facilitate Bell's expansion of their fibre optic network throughout the City of Hamilton (the "Project"), in a form acceptable to the City Solicitor; and (b) That, in accordance with the City's Budgeted Complement Control Policy, the extension of additional temporary Full-Time Employees (FTEs) to the complement of the Engineering Services Division, for up to an additional 24 months, all at Bell's cost, be approved to facilitate the completion of the Bell's Project such that there is no impact on the tax levy. Result: MOTION,
Moved by Pauls, seconded by Cassar
Carried
That the Agenda for the April 29, 2024, Public Works Committee meeting be approved, as amended. Result: MOTION,
Moved by A. Wilson, seconded by Nann
Carried
That the Minutes of the April 2, 2024, meeting of the Public Works Committee be approved, as presented. Result: MOTION,
Moved by Pauls, seconded by McMeekin
Carried
That the following amendments to the Public Works Committee’s Outstanding Business List, be approved: (1) Items Considered Complete and Needing to be Removed (Item 14.1(a)) (i) HSR Ridership Recovery (Item 14.1(a)(a)) Addressed as Item 9.1 on today's agenda - Report PW24024 (City Wide) (ii) Increased Service Levels for Litter Collection (City Wide) (Item 14.1(a)(b)) Completed December 4, 2023 - Report PW23076 (City Wide) (2) Items Requiring a New Due Date (Item 14.1(b)) (i) Environmentally Sustainable Solutions for Food Trucks in Bayfront (and other Park(s)) Current Due Date: Q4 2024 Proposed New Due Date: Q4 2025 Result: MOTION,
Moved by Cassar, seconded by Pauls
Carried
That there being no further business, the Public Works Committee meeting be adjourned at 2:05 p.m. Result: MOTION,