The Lincoln Record

Finance and Administration Committee

July 24, 2017

Who was there

Present (4): Tony Brunet, Sandra Easton, JD Pachereva, Dianne Rintjema

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 (5 motions)

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

1. THAT Report TR 17-17 regarding the Town of Lincoln's Council Chambers AudioA/ideo Replacement be received; Finance and Administration Committee 2 July 24,2017 2. AND THAT Committee approve the replacement of the Council Chambers AudioA/ideo system; 3. AND THAT the purchase be funded from the equipment reserve funds.
Moved by Councillor T. Brunet, seconded by Councillor D. Thompson
Lost
THAT Report TR 17-17 regarding the Town of Lincoln's Council Chambers AudioA/ideo Replacement be
Moved by Councillor D. Thompson, seconded by Councillor T. Brunet
Referred
THAT Report TR 17-18 regarding the 2016 Year End Treasurer's Report be received as information.
Moved by Councillor Ð. Rintjema, seconded by Mayor S. Easton
Carried
THAT Committee adjourn to closed session in order to address: (a) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (a matter pertaining to the Campden Fire Station Project).
Moved by Mayor S. Easton, seconded by Councillor D. Rintjema
Carried
THAT Committee resume in open session
Moved by Councillor T. Brunet, seconded by D. Thompson
Carried

The town’s own record

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