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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the April 10, 2019 meeting be approved.
Moved by Councillor Dave, seconded by Councillor Pat Culhane
Carried
THAT the Year to Date Expenditure Report dated to March 31, 2019 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated May 2019 be approved.
Moved by Councillor Pat, seconded by Councillor Bill Sandison
Carried
THAT information correspondence item a) be received.
Moved by Councillor Barbara, seconded by Councillor Bob Mullin
Carried
THAT the Long Term Care Committee receive the information from AdvantAge Ontario for information purposes only.
Moved by Councillor Terry, seconded by Councillor Dave McCue
Carried
THAT the Long Term Care Committee receive the News Article referencing the LTC Ontario report – Situation Critical and information related to the bariatric population in our LTC homes.
Moved by Councillor Terry, seconded by Councillor Barbara Shaw
Carried
THAT the Hastings/Quinte Long Term Care Committee awards the Replacement of the Roof Restoration and Resurfacing of Hastings Manor to Amherst Roofing and Sheetmetal Ltd. for their price of $854,931.00.
Moved by Councillor Pat, seconded by Councillor Karen Sharpe
Carried
THAT the Hastings/Quinte Long Term Care Committee awards the HVAC Upgrades to the Professional Services Building in Bancroft, Ontario to Kelson Mechanical Eastern Inc. for their price of $641,575.00.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe
Carried
THAT the Director's Report be received.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe
Carried
THAT the May 9, 2019 meeting be adjourned.
Moved by Councillor Sean, seconded by Councillor Bill Sandison