Council Business Planning (Committee of the Whole)

WHEREAS public notice has been given and a public meeting held regarclling the establishment of the Town of Lincoln 2016 Capital Budget; AND WHEREAS representations from the public regarding the budget have been considered; NOW THEREFORE, be it resolved that the Town of Lincoln 2016 Capital Budget be

THAT Report CS 15-36 regarding a 2016lnsurance Program for the Town of Lincoln be received as information; AND THAT the Council of the Town of Lincoln accept the insurance proposal from BFL Canada Risk and lnsurance Services lnc. forthe period January 1,2016 to Decembel 31,2016, for a total cost of $320,350.00 plus 8% Provincial Sales Tax; AND THAT the draft 2016 Operating Budget be amended by reducing the 2016 lnsurance Premium Account(s) by $30,000.

THAT Report TR 15-54, regarding the budget requirements of Ontario Reç¡ulation 284109 passed under the Nlunicipal Act, 2001, be received as information; Councii Business Planning (C of W) 2 December 14,2015 A[\D THAT Council adopt the compliance report for expenses excluded from the 2CI'tr6 budget as a requirement of Ontario Regulation 284109 passed under the Municipal Act,200'1.

Tl-'lAT the draft 2016 Operating Budget be adjusted by an upset limit of $3,000 for the punchase and installation of decorative Christmas lights on lamp posts in Campden.

WN-{EREAS public notice has been given and a public meeting held regarding the establishment of the Town of Lincoln's 2016 Operating Budget; AND WHEREAS representations from the public regarding the budget have been considered; NOW THEREFORE, be it resolved that the Town of Lincoln 2016 Operating Budget be nefenred, as amended, to Council for consideration and adoption. CARR!ED 2OX6 WATER AND WATEWATER BUDGET Members reviewed various components of the draft 2016 Water and Wastewater Budget, Including the rationale for the recommended Water and Wastewater rates. Consideration concl¡¡ded as follows. Motion No. CBPCW 15-120 fufoved by Councillor W. MacMillan, Seconded by Councillor J. D. Pachereva W¡-IEREAS public notice has been given and a public meeting held regarding the establishment of 2016 Water and Wastewater Rates and Charges for the Town of Lincoln; Council Business Planning (C of W) 4 December 14,2015 AND WHEREAS representations from the pubic regarding the establishmr¡nt of such water and wastewater rates and charges have been considered; NOW THEREFORE, be it resolved that an appropriate by-law to set rates and charges for the supply of water and rates and charges for wastewater be prepared and presented to Council for adoption.

THAT Report TR 15-53 regarding the 2016 Capital Budget - Bartlett Creek Stormwater Management Project be received as information; AND THAT the draft 2016 Capital Budget be amended by removing the Bartlett Creek Stormwater Management Project. CARR¡ED 2016 CAPITAL BUDGET Members reviewed various elements of the draft 2016 Capital Budget and concluded consideration with the introduction of the following motion. Motion No. CBPGW l5-l12 Moved by Councillor J. D. Pachereva, Seconded by Councillor W. MacMillan WHEREAS public notice has been given and a public meeting held regarclling the establishment of the Town of Lincoln 2016 Capital Budget; AND WHEREAS representations from the public regarding the budget have been considered; NOW THEREFORE, be it resolved that the Town of Lincoln 2016 Capital Budget be