Council

THAT the minutes of the Finance and Administration Committee meeting of June 22, 2015, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

THAT the minutes of the Council Business Planning (Committee of the Whole) meeting of June 29,2015, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

THAT By-law Nos. 2015-50 and 2015-51, read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and seal the said by- laws.

a Regular Council July 6, 2015 THAT Council 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 a potential acquisition of land in relation to the Town of Lincoln Fire Master Plan).

THAT Council resume in open session

THAT leave be given to introduce the following by-law. No. 20'15-52, To adopt, confirm and ratify matters dealt with by Council resolution.

THAT the minutes of the June '1 ,2015, Regular Meeting of Council, be adopted as circulated' .ARRTED BUSINESS ARISING FROM THE MINUTES None MAYOR'S REPORT Mayor Easton advised of a number of items of municipal interest including the Town's Canada Celebrations at Charles Daley Park on July 1 ,2015. REG IONAL COUNCILLOR'S REPORT None COUNCILLOR REPORTS Members provided information about a number of items of municipal interest including a recent Grape Growers of Ontario Celebrity Luncheon Kick-Off, a Regional Municipality of Niagara Transporlation Strategy Steering Committee meeting, a Beamsville B.l.A. Breakfast Kick-Off Meeting and a Niagara Regional Road 12 Landfill Committee Meeting. Members also received information about a recent meeting at the Jordan Historical Museum with representatives of the Ontario Heritage Trust regarding slope stability in relation to lands owned by the Trust adjacent to the museum. Members also recognized and acknowledged the accomplishments of Town of Lincoln Municipal Heritage Committee Member Vic Dirksen who, while researching the history and heritage attributes of a Lincoln property, was able to assist in bringing together some of the descendants of the original properly owner, as reported in a local paper. DELEGATIONS None CORRESPONDENCE Regular Council 2 July 6, 2015 None REPORTS F NI A NI Iì tr A N N A F} I\/ I N I STR AT IO N TìON/ I\/ ITT F tr MIN U TES OF JUNE ?? Motion No. RC-2015-158 Moved by Councillor D. Rintjema, Seconded by Council