The Lincoln Record

Finance and Administration Committee

June 25, 2018

Who was there

Present (3): Tony Brunet, JD Pachereva, Dianne Rintjema

Absent (1): Sandra Easton

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 (4 motions)

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

THAT Report #TR 18-14, regarding Asset Management Planning Update be received as information.
Moved by Councillor T. Brunet, seconded by Councillor D. Rintjema
Carried
THAT Report #TR 18-15 regarding Helen E. Whipple Trust Fund be received as information; and THAT Council approve the establishment of an Excess lnterest Account for the Helen E. Whipple Trust Fund; and THAT Council approve any unallocated interest be placed in the Excess lnterest Account for use in future floral programs.
Moved by Councillor D. Thompson, seconded by Councillor T. Brunet
Carried
Finance and Administration Committee 2 June 25, 2018 THAT TR 18-16, regarding 2017 Annual lnvestments be received as information.
Moved by Councillor D. Rintjema, seconded by Councillor D. Thompson
Carried
THAT Report TR 18-17 regarding the Redundant Dispatch Phase 5 Update be received as information, and, THAT staff be directed to defer the purchase and programming of the redundant transmitter; and, THAT staff be directed to proceed to single source the installation of the radio tower concrete base to Brouwer Construction (1981) Limited.
Moved by Councillor T. Brunet, seconded by Councillor D. Thompson
Carried

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