The Lincoln Record

Finance and Administration Committee

January 7, 2015

Who was there

Present (3): Sandra Easton, Dianne Rintjema, Lynn Timmers

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (15 motions)

15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Report PW 15-01, regarding Capital Project #15 - Proposed 2015 Road Resurfacing and Rehabilitation Program, be received as information.
Moved by Councillor W. MacMillan, seconded by Councillor L. Timmers
Carried
THAT Report PW 15-02, regarding Capital Project #16 - Thirleenth Street - Road Erosion - Proposed Options, be received as information.
Moved by Councillor J. D. Pachereva, seconded by Councillor W. MacMillan
Carried
Corporate Priorities Committee 2 January 7,2015 THAT Report PW 15-03, regard¡ng Capital Project #17 - Culp Road Partial Storm Sewer Construction, be received as information.
Moved by Councillor D. Thompson, seconded by Councillor J D. Pachereva
Carried
THAT the Briefing Note, regarding Capital Project #19 - Jordan Village lmprovements Study and Design Update, be received as information.
Moved by Councillor D. Thompson, seconded by Councillor J. D. Pachereva
Carried
THAT the Briefing Note, regarding Capital Project #21 - Mountain Street Reconstruction Project Update, be received as information.
Moved by Councillor J. D. Pachereva, seconded by Councillor T. Brunet
Carried
THAT the Briefing Note, regarding Capital Project #31 - Fire Stations 1,2 and 3 Backup Generator Systems, be received as information.
Moved by Councillor J. D. Pachereva, seconded by Councillor D. Thompson
Carried
THAT the Briefing Note, regarding Capital Project #37 - lntersection lmprovements - Proposed Roundabout - King Street at Greenlane and Durham Road, be received as information.
Moved by Councillor D. Thompson, seconded by Councillor R. Brunet
Carried
THAT Report CM 15-01, regarding Washroom Facilities at Beamsville Lions Park, be received as information.
Moved by Councillor L. Timmers, seconded by Councillor W. MacMillan
Carried
THAT Report PW 15-04, regarding Proposed Sidewalks - Twenty-Third Street - Vineland, be received as information.
Moved by Councillor W. MacMillan, seconded by Councillor L. Timmers
Carried
THAT Report PW 15-05, Queen Victoria Street Road Resurfaeing, be received as information.
Moved by Councillor D. Rintjema, seconded by Councillor P. MacPherson
Carried
THAT Report PW 15-06, Proposed Sidewalks - Frederick Avenue in Heritage Village, be received as information.
Moved by Councillor D. Rintjema, seconded by Councillor T. Brunet
Carried
THAT Report PW 15-08, regarding Hillside Drive Final Paving from Mountain Street to Ashby Drive, be received as information.
Moved by Mayor S. Easton, seconded by Councillor D. Rintjema
Carried
THAT the Briefing Note, regarding LED Street Lighting Conversion, be received as information.
Moved by Councillor J. D. Pachereva, seconded by Councillor D. Thompson
Carried
THAT the Briefing Note, regarding Expand Rural Road Ditching Program, be received as information.
Moved by Councillor J. D. Pachereva, seconded by Councillor D. Thompson
Carried
THAT the Briefing Note, regarding Capital Project #29 - Town Hall Lobby & Reception Area Redesign Project, be received as information. CARR¡ED BRIEFING NOTE. CAPITAL PROJECT #31 _ FIRE STATIONS 1 2 AND 3 BACKUP GENERATOR SYSTEMS Motion No. CP-15-07 Moved by Councillor J. D. Pachereva, Seconded by Councillor D. Thompson THAT the Briefing Note, regarding Capital Project #31 - Fire Stations 1,2 and 3 Backup Generator Systems, be received as information.
Moved by Councillor D. Thompson
Carried

The town’s own record

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