The Lincoln Record

Finance and Administration Committee

May 24, 2016

What was decided (7 motions)

5 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Report CS 16-09, the summary of correspondence report, be adopted as amended, and the recommendations contained therein be approved and acted upon.
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Carried
THAT Report TR 16-11 regarding the 2015 Development Charge Reserve Fund Statement be received as information.
Moved by Councillor D. Thompson, seconded by Councillor R. Foster
Carried
THAT Report TR 16-12 regarding the 2015 Annual lnvestment Report be received as information.
Moved by Councillor J.D. Pachereva, seconded by Mayor Easton
Carried
Tl-lAT Report TR 16-13 be
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Deferred
THAT Report TR 16-14 be
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Deferred
THAT Committee adjourn to closed session in order to address a proposed or pending acquisition or disposition of land by the municipality or local board (a matter pertaining to two fire halls).
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Carried
THAT Committee resume in open session.
Moved by Councillor D. Thompson, seconded by Councillor R. Foster
Carried

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