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Oct 30,2007 Finance

Agenda      Minutes
 
 
 
4.1  St Johns Street and Grant Street Signals
 
Moved, seconded and CARRIED
THAT the contract for the traffic signal at St. Johns Street and Grant Street be awarded to Bay Hill Contracting Ltd.;
AND THAT $27,010.92 be transferred from account CEN07065 to account CEN06083 to cover the shortfall.

Voting against: Councillor Clay, Councillor Watkins.

Moved, seconded and CARRIED
THAT the traffic signal at St. Johns Street and Grant Street be flashing green and pedestrian activated.
 
5.1  Operating Plan - 2008
 
5.2  2008 Financial Plan, Public Consultation Opportunity
 
Deferred
 
5.3  Sole Sourcing, Fitness Equipment
 
Moved, seconded and CARRIED
THAT further discussion on the sole sourcing for fitness equipment be deferred to the next meeting and staff provide further information on the business case, including options and impact.
 
5.4  Cost Leadership Suggestions
 
Deferred
 
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