The Lincoln Record

Finance and Administration Committee

April 24, 2017

Who was there

Present (4): Tony Brunet, JD Pachereva, Dianne Rintjema, Lynn Timmers

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 (5 motions)

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

THAT Report CS 17-08 regarding the application for a roacl closure and conveyance by Leanne and Stewart McKinney be received as information; and THAT Staff be directed to negotiate final closure and conveyance details with the ap plicant as outlined i n the report: and THAT a By.law to stop up, close and convey the unopened municipal road allowance þetween Lots 12 and 13, Concession 5, in the former Township of Clinton be drafted and þresented to Council for ratification.
Moved by Councillor L. Timmers, seconded by Councillor D. lRintjema
Carried
THAT Report CS 17-09 regarding the application for a road closure and conveyance Catherine Fallis be received as information; and Finance and Administration Committee 3 April24,2017 THAT Statf be directed to negotiate final closure and conveyance details with the applicant as outlined in the report: and THAT a By-law to stop up, close and convey the unopened municipal road allowance between Lots 12 and 13, Concession 5, in the former Township of Clinton be drafted and presented to Council for ratification.
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried
THAT Report FD 17-03 be received for information. AND THAT a contract to supply new 2017 MSA Self-Contained Breathing Apparatus be awarded to A.J Stone of Vaughan, ON for $349,049.00 excluding tax.
Moved by Councillor D. Rintjema, seconded by Councillor L. Timmers
Carried
THAT Report FD 17-04 be received for information. AND THAT Council enact a new By-law to Designate Fire Routes On Certain Lands nd Propertîes in the Town of Lincoln to replace By-law No. 05-70.
Moved by Councillor D. Rintjema, seconded by Councillor L
Carried
THAT Report TR 17-08 regarding the review of the Town's procurement process be received as information.
Moved by Councillor L. Timmers, seconded by Councillor D. Rintjema
Carried

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