[0:47] All right. [0:51] » Okay, so everybody ready? >> Yep. [0:55] » We're live. >> All right. [0:58] Call our special public council meeting to order for Monday, August 24th, 2026 [1:04] in the town of Torbay. We have two motions to add to the agenda [1:08] from corporate services. They're attached to the thingy. [1:12] Could I get a motion to adopt the agenda as amended, please? [1:17] » So moved. >> Second. [1:18] » Moved and seconded. All in favor? >> Aye. [1:20] » Aye. >> Opposed? Carried. Thank you. [1:23] So, committees of council, infrastructure and public works. There's [1:27] motions to do with the Torbay storm water [1:30] » [clears throat] >> recommendation letter. [1:32] Uh Rhonda. [1:35] » I don't think Councilor Manning has a conflict of [1:39] interest order. >> Okay, but I'm going to pass it over [1:43] » Okay. >> to [1:44] » Yeah. [1:46] Yep. >> The councilor Manning. [1:48] » There or not? >> Thank you, sir. [1:50] » [laughter] >> So, you're declaring your conflict? [1:53] » No. >> Or there or not? [1:54] » No, I'm just having a >> Okay, good enough. All right. [1:57] » Thank you. >> Sure. Stormwater mitigation projects [2:00] 2023 to 2026. Crow's Lane, Western Island Pond Drive, Dunphy's Lane, and [2:05] various driveway culverts. Project has been broken into two phases. [2:09] Driveway culverts and the road crossing culverts. The first phase of the project [2:13] uh driveway culverts have been tendered. Attached is a copy of the recommendation [2:17] letter from Englobe in relation to the project providing the results. [2:21] The overall budget for the full project is $2,549,076. [2:28] Allocated is as follows. Engineering, $134,190.80. [2:35] Phase one tender, $642,730.40. [2:41] If approved, remaining for phase two, $1,772,283.20. [2:50] The second phase of works tender is currently being prepared. [2:54] Committee is recommending that council accept the recommendation from Englobe. [2:58] And the motion, motion that council accept the recommendation from Englobe [3:02] and award phase one of the stormwater mitigation project number 17 MYCW2600073 [3:11] to Dexter Construction Company Limited in the amount of $642,730.40, [3:19] HST included. This is within our budget amount for this portion of the project. [3:25] » So moved. >> Second. [3:27] » Moved and seconded. Any comments? >> [snorts] [3:30] » All in favor. All right. [3:32] » Aye. >> Opposed. [3:34] Carried. Thank you. >> [clears throat] [3:36] » Uh the next is [3:41] Corporate Services. Who's on that committee? [3:45] » I'm on that. >> Yeah. [3:46] » You're going to do this or you >> I'll go. I'll uh I'll have a go at it. [3:50] it? >> All right. [3:51] » Thank you. Okay, so uh it's been identified that [3:56] motion number RES [3:59] 233-2026 passed during a public council meeting [4:04] held on August 10th, 2026 contained a discrepancy in the loan [4:08] details. So, [4:11] what we have to consider now is to rescind that motion and then pass motion [4:15] number two. I'll go on with motion [4:19] number one. That council rescind motion RES 233-2026 [4:27] passed at the regular public council meeting on August the 10th, 2026 [4:32] due to a discrepancy in the loan details. [4:36] So moved. >> Second. [4:38] » Moved and seconded. Comment. All in favor. [4:42] » Aye. >> Opposed. [4:44] Carried. >> So, motion two. [4:48] » [clears throat] >> That council award the financing of [4:52] the 2023 JCB loader renewal to NLCU at the lower quoted rates [4:59] of 4.07 for an amortization period of four years [5:04] for 294,494 [5:10] under the the 23. [5:14] Should you have So moved. Sorry. >> Second. [5:18] » Moved and All in favor. [5:21] » Aye. >> Opposed. [5:24] Carried. >> All right. [5:27] So, that concludes our business. Our next public council [5:31] meeting will take place Monday, September 14th, [5:34] 2026 5:00 p.m. right here in the Corcoran Council Chambers. And with [5:38] that, I would entertain a motion to adjourn, please. [5:41] » So moved. >> Second. [5:42] » Moved and seconded. All in favor. Aye. Opposed. Carried. Thank you very much.