The Burlington Record

Environment, Infrastructure and Community Services Committee

February 3, 2022

Who was there

Present (7): Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, Shawna Stolte, Marianne Meed Ward

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.

Receive and file the February 3, 2022 staff presentation providing the COVID-19 emergency response verbal update.
Moved by Councillor Sharman
Carried
Authorize the purchase of an Emergency Notification System with $34,000 of funding to be provided from the emergency management reserve fund as outlined in Burlington fire department report BFD-01-22.
Moved by Councillor Kearns
Carried
Approve the Corporate Tree Protection and Enhancement Policy, attached in Appendix A to roads, parks, and forestry department report RPF-01-22.
Moved by Councillor Stolte
Carried
Receive and file Appendix A of city manager’s office report CM-09-22 providing interim service delivery modifications approved by the Burlington Leadership Team, Emergency Control Group and/or service leads for: disability management support – human resources; and Direct the Chief Financial Officer to track and monitor the financial implications of the above service delivery program changes in the ongoing COVID-19 financial impact reporting to Council.
Moved by Councillor Bentivegna
Carried
Receive and file the following four items, having been given due consideration by the Environment, Infrastructure and Community Services Committee.
Moved by Mayor Meed Ward
Carried

The town’s own record

Read the minutes this page was read from →

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