Regular Council in Committee

That: Council approves the Consent Agenda Items as recommended. (

That: Council accepts and approves the tender submission for the Road Resurfacing – Hot Mix Asphalt 2018 Contract No. ISE- 18T-RSRF(H)18 from Brennan Paving Limited in the amount of $666,532.76 (including 13% HST), and further That: Council accepts and approves the tender submission for the Road Resurfacing – Surface Treatment 2018 Contract No. ISE-18T-RSRF(ST)18 from Circle P Paving Incorporated in the amount of $600,872.64 (including 13% HST), and further That: Council accepts and approves the tender submission for the Asphalt Road & Patching Repairs 2018 Contract No. ISE- 18T-RSRF(BPR)18 from Circle P Paving Incorporated in the amount of $221,886.80 (including 13% HST). (

That: Report No. IS-13-2018 be postponed to the Council-in- Committee Meeting of May 7, 2018 to permit staff to discuss a pilot project with the Beachcombers and to establish a usage rate for other potential users. (

That: Council receives the 2017 Facility Condition Assessment Study for information purposes, and further That: Council consider the financial requirements to close the twenty-year infrastructure deficit in future budget deliberations. (

That: Council authorizes and approves a revised Use of Page 8 of 11 Council-in-Committee - 16 Apr 2018 Meeting Minutes Corporate Resources Policy for Election Purposes and the repeal of By-law No. 80-10, and further That: Council directs staff to submit a new By-law to Council in the form of Appendix “1” to this Report. (

That: The second recommendation be amended by deleting “Scenario 5” and inserting in lieu thereof “Scenario 1”. (

That: Council-in-Committee adjourns at 7:12 p.m. (