The Lincoln Record

Council Business Planning (Committee of the Whole)

July 25, 2016

Who was there

Present (5): Tony Brunet, Sandra Easton, JD Pachereva, 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 (5 motions)

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

THAT Report AD 16-10 be received as information; AND THAT Council approve the addition of 1 Communications FTE as contained herein as part of Report AD 16-10.
Moved by Councillor L. Timmers, seconded by Councillor D. Thompson
Carried
,.:' \ ) TH;\T Report TR 16-19 regarding 2017 Budget Planning, be received as information; AND THAT Appendix "4" attached to Report: TR 16-19 respecting lhe 2017 Budget Schedule be approved, as amended.
Moved by Councillor L. Timmers, seconded by Councillor T. Brunet
Carried
THAT the 2017 Budget schedule include a Capital Budget meeting during the day on a Saturday in November, the date to be determined.
Moved by Councillor D. Rintjema, seconded by Councillor W. MacMillan
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 a municipal facility) Council Business Planning (C of W) 3 July 25, 2016 b) advice that is subject to solicitor-client privilege including communications necessary for that purpose (a matter pertaining to by-law enforcement).
Moved by Councillor W. MacMillan, seconded by Councillor D. Rintjema
Carried
THAT Committee resume in open session.
Moved by Councillor T. Brunet, seconded by Councillor L. Timmers
Carried

The town’s own record

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