PUBLIC SERVICES COMMITTEE

MEETING MINUTES

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Virtual Meeting
Present:
  • N. Mann, Member, 
  • D. Marchisella, Mayor and Ex Officio, 
  • and E. Pearce, Member
Regrets:
  • L. Cyr, Chair
Resources:
  • C. Patrie, Councillor, 
  • D. Gagnon, CAO, 
  • D. Halloch, Director of Public Works, 
  • and S. Plante, Recording Secretary
Others Present:

  • Bart Doyle, Manager of Environmental Services

    Doreen McInnes, Airport & Facilities Manager

1.
CALL TO ORDER
 

2.
ROLL CALL
 

The meeting was called to order by the Chair at 7:00pm.

3.
DECLARATION OF CONFLICT OF INTEREST
 

4.
MINUTES OF THE PREVIOUS MEETINGS
 

4.1
March 21, 2022
This item has attachments. 

1.Post-Meeting Minutes - Public Services Committee_Mar21_2022 - English.pdf
  • Res#:22-9
    Moved By:E. Pearce
    Seconded By:D. Marchisella

    That the following minutes be adopted:  March 21, 2022

    Carried

5.
PUBLIC INPUT SESSION
 

6.
PUBLIC PRESENTATION
 

7.
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS
 

7.1
Memo of the Manager of Environmental Services
This item has attachments. 

1.2022 update of Capital Projects Public Works May 2022.pdf

RE:  Capital Projects/Department Update

  • Res#:22-10
    Moved By:D. Marchisella
    Seconded By:E. Pearce

    That the memo of the Manager of Environmental Services dated May 16, 2022 be accepted and forwarded to Council.

     

    Carried

8.
PRESENTATION OF COMMITTEE REPORTS
 

9.
UNFINISHED BUSINESS
 

10.
CORRESPONDENCE
 

11.
ADDENDUM
 

12.
CLOSED SESSION
 

13.
SCHEDULING OF NEXT MEETING
 

The next scheduled Public Services Committee meeting is June 20th, 2022.​

14.
ADJOURNMENT
 

  • Res#:22-11
    Moved By:E. Pearce
    Seconded By:D. Marchisella

    That the meeting be adjourned at the hour of 7:23pm.

    Carried
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