The Corporation of the Township of Laird

Council Meeting Minutes – June 3, 2021

MINUTES OF AGENDA NUMBER 33, OF THE COUNCIL OF THE

CORPORATION OF THE TOWNSHIP OF LAIRD, HELD 0N JUNE 3, 2021,

HELD IN PERSON AT THE LAIRD HALL.

Present: Mayor:

Dick Beitz

Todd Rydall Councillors:

Ed Lapish Shawn Evoy

Frank Turco Absent:

Jennifer Errington Acting Clerk:

Rhonda Crozier Treasurer:

David Pollari Road Superintendent:

Councillor Evoy declared a conflict of interest with the Lakeview Bridge design change required, as he works for the contractor performing the work on the bridge.

ON MOTION (No. 97-21) of Ed Lapish, seconded by Todd Rydall that Council accepts the design change required to the bridge deck’s initial design in the amount of $46,676.25 (HST excluded), to be covered in the contingency amount of CARRIED $100,000.00 (HST excluded).

ON MOTION (No. 98-21) of Todd Rydall, seconded by Ed Lapish that Council approves having Tulloch Engineering to proceed with Contract Administration and Inspection on a part time basis for the Lakeview Bridge construction, as discussed.

Recorded vote

For Motion Abstain Motion Todd Rydall Shawn Evoy Ed Lapish Dick Beitz CARRIED

ON MOTION (No. 99-21) of Shawn Evoy, seconded by Todd Rydall that Council approves 2021 General Budget as discussed and passes By-law 1035-21 CARRIED authorizing tax bills be issued.

ON MOTION (No. 100-21) of Shawn Evoy, seconded by Ed Lapish that Council CARRIED meeting be adjourned at 9:55 p.m.

Mayor –

Acting Clerk –