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 the minutes of the Finance & Administration Committee meeting of February 217, 2017, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.
Moved by Councillor D. Rintjema, seconded by Councillor W. MacMillan
Carried
WHEREAS Council has considered its appointments to various àgencies, boards arrd committees; AND WHEREAS Council considers it expedient to amend its appointments to two such boards; NOW THEREFORE be it resolved that: 1. That Councillor R. Foster be appointed to replace Councillor L. Timmers on the Town of Lincoln Public Library Board; Regular Council 3 March 6,2017 2. That Councillor L. Timmers be appointed to replace Councillor R. Foster on the Twenty Valley Tourism Association.
Moved by Councillor W. MacMillan, seconded by Councillor D. Rintjema
Carried
THAT the provisions of the Procedure By-law be waived to permit consideration of a motion without notice at this meeting.
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried
THAT leave be given to introduce the following by-law: No. 2017-15, To Adopt, Confirm and Ratify matters dealt with by Council resolution.
Moved by Councillor T. Brunet, seconded by Councillor L. Timmers
Carried
THAT By-law No. 2017-15, read a first time, þe 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 L. Timmers, seconded by Councillor T. Brunet