The Lincoln Record

Finance and Administration Committee

April 25, 2016

Who was there

Present (3): 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 (6 motions)

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

THAT Report CS 16-07, the summary of correspondence report, be adopted, and the recommendations contained therein be approved and acted upon.
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Carried
THAT correspondence from Jim Davison, received April 16, 2016, regarding the development fees Íor 4170 Fly Road, Campden, be received as information; AND THAT Staff be directed to prepare a report regarding the request for consideration by the Finance and Administration Committee and its next available meeting.
Moved by Councillor D. Thompson, seconded by Councillor R. Foster
Carried
Finance and Administration Committee 2 April25, 2016 THAT Report FD 16-12be received for information. AND THAT the Fire Chief be authorized to enter into a tiered response protocol agreement with Niagara Emergency Medical Services at Response Level 3 as defined by the protocol.
Moved by Councillor J.D. Pachereva, seconded by Mayor Easton
Carried
THAT Report CS 16-08 regarding Municipal Freedom of lnformation and Protection of F rivacy Act Fees and Charges be received as information.
Moved by Councillor J.D. Pachereva, seconded by Mayor Easton
Carried
THAT Report AD 16-03 regarding Basic lncome Guarantee be received as information.
Moved by Councillor J.D. Pachereva, seconded by Mayor Easton
Carried
THAT Committee adjoum to closed session in order to address a litigation or poterntial litigation, including matters before administrative tribunals, affecting the municipality or local board (a matter pertaining to a smallclaims courrt claim).
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Carried

The town’s own record

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