The Lincoln Record

Council

September 8, 2015

Who was there

Present (4): Sandra Easton, JD Pachereva, Dianne Rintjema, Lynn Timmers

Absent (1): Tony Brunet

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 correspondence from AMO/LAS regarding a Municipal Energy Finance Workshop, be received as information; AND THAT the following Councillor be authorized to attend with usual expenses to apply: Tony Brunet (Peterborough, October 21,2015)
Moved by Councillor L. Timmers, seconded by Councillor R. Foster
Carried
THAT correspondence from Peninsula West Power lnc., regarding a notice of the Annual General Meeting of Shareholders, be received as information.
Moved by Councillor L. Timmers, seconded by Councillor R. Foster
Carried
THAT the minutes of the Finance and Administration Ccmmittee meeting of August 24,2015, including the confídential addendum thereto, be adopted, and the recommendations contained therein be approved and acted upon.
Moved by Councillor P. MacPherson, seconded by Councillor J. D. Pachereva
Carried
THAT Report TR 15-36, regarding the proposed 2016 Budget Schedule, be received as information.
Moved by Councillor P. MacPherson, seconded by Councillor J. D. Pachereva
Carried
THAT ReportTR'15-39 regarding the revised 2016 Budget Schedule be received as information; AND THAT the revised 2016 Budget Schedule be approved.
Moved by Councillor J. D. Pachereva, seconded by Councillor W. MacMillan
Carried
THAT leave be given to introduce the following by-law: No. 2015-62, To adopt, confirm and ratify matters dealt with by Council resolution.
Moved by Councillor W. MacMillan, seconded by Councillor J. D. Pachereva
Carried
THAT By-law No. 201 5-62, 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-law.
Moved by Councillor R. Foster, seconded by Councillor L. Timmers
Carried

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