The Burlington Record

Environment, Infrastructure and Community Services Committee

January 30, 2017

What was decided (4 motions)

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

Approve the terms of reference for a citizen committee to review council’s compensation plan, expense limits and staffing requirements as outlined in Appendix A of clerks department report CL-4-17.
Moved by Mayor Goldring
Carried
Approve the 2017 Halton Court Services budget as presented; and Add a permanent part-time Prosecutor to the Prosecution Unit; and Approve a contribution of $50,000 from net revenues to the Reserve Fund during 2017 to ensure that requirements of the Reserve Fund Policy are met; and Retain Collier Development Solutions to provide professional project management expertise to the Growth Management Plan for the remaining phases of the project at a total cost of $190,000, and the cost to be funded through the Reserve Fund and allocated as follows: 2017 - $50,000 2018 - $120,000 2019 - $20,000; and Approve $150,000 in capital spending for the undertaking of next steps in the Growth Management Plan during 2017 including $50,000 for professional project management expertise as referenced in Recommendation #4 and $100,000 for internal consulting and support.
Moved by Councillor Taylor
Carried
Defer the Joseph Brant Museum Transformation Project update to the Planning and Development Committee meeting of January 31, 2017.
Moved by Councillor Lancaster
Carried
Receive and file the following item, having been given due consideration by the Committee of the Whole.
Moved by Councillor Craven
Carried

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