The Prescott Record

COUNCIL AGENDA

January 17, 2022

Who was there

Present (3): Lee McConnell, Gauri Shankar, Ray Young

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 (5 motions)

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

That all items listed under the Consent Reports section of the agenda be accepted as presented.
Moved by Shankar, seconded by Burton
Carried
That Council direct staff to provide the Ontario Ministry of Transportation with feedback regarding the Edward Street Interchange in relation to the Highway 401 Improvements from Highway 16 to Maitland as outlined in report 03-2022 before January 22, 2022.
Moved by Young, seconded by Burton
Carried
That Council receive Staff Report 04-2022 for information and direct staff to bring the attached draft By-law, being a by-law to authorize an agreement with Intelivote Systems Inc. for the purpose of providing telephone and internet voting for the 2022 Municipal Election, to the Council meeting of February 7, 2022, for final consideration and approval.
Moved by Young, seconded by Ostrander
Carried
That Council direct staff to proceed with the planning process to replace the current 1998 International 4900 Rescue Vehicle with a Rescue Pumper Vehicle for order in 2022 or 2023.
Moved by Ostrander, seconded by Burton
Carried
That By-Law 04-2022, being a by-law to confirm the proceedings of the Council meeting held on January 17, 2022, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.
Moved by Ostrander, seconded by Burton
Carried

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