Council

THAT the minutes of the October 20,2015, Regular Meeting of Council, be adopted as circulated.

THAT the minutes of the October 26,2015, Special Meeting of Council, including the confidential addendum thereto, be adopted as circulated.

THAT the minutes of the Finance and Administration Committee meeting of October 26,2015, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

THAT the minutes of the Council Business Planning (Committee of the Whole) meeting of October 28,2015, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

THAT Council adjourn to closed session in order to address personal matters about an identifiable individual, including municipal or local board employees (a matter pertaining to a C.A.O. recruitment; and a matter pedaining to a committee vacancy).

Re. Niagara Peninsula Energy lnc., Board of Directors THAT Dave Thompson be recommended as the Town of Lincoln's Director of Niagara Peninsula Energy lnc.

THAT Mr. Michael Kirkopoulos be appointed as Chief Administrative Officer for the Town of Lincoln effective December 14,2015: AND THAT an appropriate By-law be presented to Council for ratification

Regular Council 4 November 2,2015 THAT leave be given to introduce the following by-law: No. 20'15-70, To adopt, confirm and ratify matters dealt with by Council resolution.

THAT By-law No. 2015-70, 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.