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 the Closed and Business Session Minutes of the March 13, 2019 meeting be approved.
Moved by Councillor Terry, seconded by Councillor Barbara Shaw
Carried
THAT the Year to Date Expenditure Report dated to February 28 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated April 2019 be approved.
Moved by Councillor Karen, seconded by Councillor Bob Mullin
Carried
THAT Hastings / Quinte Long Term Care Committee ratifies the Warden and Clerk signing the 2019 - 2022 Long Term Care Home Service Accountability Agreement (LSAA) for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Bill, seconded by Councillor Barbara Shaw
Carried
THAT Hastings / Quinte Long Term Care Committee approves the Clerk signing the Long-Term Care eConnect Agreements for both Hastings – Centennial Manor and Hastings Manor with the South East Local Health Integration Network and recommends ratification of this action to Hastings County Council.
Moved by Councillor Terry, seconded by Councillor Sean Kelly
Carried
THAT the Long Term Care Committee receives the attached information from AdvantAge Ontario for information purposes only.
Moved by Councillor Barbara, seconded by Warden Rick Phillips
Carried
THAT the Hastings/Quinte Long-term Care Committee ratifies the actions of the CAO in approving the award of the Cooling Tower Replacement Tender for Hastings Manor Long-term Care Facility to Prestige Mechanical for their price of $167,945.00 plus HST.
Moved by Councillor Bill, seconded by Warden Rick Phillips
Carried
THAT the Director's report be received.
Moved by Councillor Barbara, seconded by Mayor Jim Harrison
Carried
THAT the April 10, 2019 meeting be adjourned.
Moved by Councillor Terry, seconded by Warden Rick Phillips