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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the presentation by KPMG regarding the Town of Lincoln 2016 Audit Report be received; AND THAT the Consolidated Audited Financial Statements for the fiscal year ending December 31,2016, be received and approved.
Moved by Councillor D. Thompson, seconded by Councillor T. Brunet
Carried
THAT correspondence from Redstone Winery, dated May 1 5,2017, regarding the Gordon Lightfoot Concert,to be held on August 27,2017, be received; AND THAT the Council of the Town of Lincoln hereby declares the Redstone Winery Gordon Lightfoot Concert, to be municipally significant in accordance with the Alcohol and l Finance and Administration Committee 2 June 26,2017 Gaming Commission of Ontario's Special Occasion Permit requirements l
Moved by Councillor D. Thompson, seconded by Councillor T. Brunet
Carried
THAT Report AD 17-15 regarding proposed changes to the Employment Standards Act, 2000, be received as information.
Moved by Councillor T. Brunet, seconded by Councillor D. Thompson
Carried
THAT Report TR 17-16 regarding the 2016 Annual lnvestment Report be received as rmation.
Moved by Councillor T. Brunet, seconded by Councillor D. Thompson
Carried
THAT Report AD 17-14 regarding the Town of Lincoln Advertising and Sponsorship Program Update be received as information.
Moved by Councillor D. Thompson, seconded by Councillor T. Brunet
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 D. Rintjema, seconded by Mayor S. Easton