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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Report No. TR 17-22 regarding 2017 3td Quarter Financial Report as at September 30,2017, be received for information.
Moved by Councillor D. Thompson, seconded by Councillor R. Foster
Carried
THAT Report No. CS 17-13 regarding a2018 Municipal Elections Update be received for information: AND THAT the draft Use of Municipal Resources During Election Campaign Periods Policy be adopted.
Moved by Councillor L. Timmers, seconded by Councillor T. Brunet
Carried
THAT Report No. CM 17-07 regarding the Town of Lincoln Museum and Cultural Centre's 2017 activities, events and programming be received as information.
Moved by Councillor T. Brunet, seconded by Councillor L. Timmers
Carried
THAT the Museum and Cultural Centre (Jordan Historical Museum of the Twenty) Redevelopment Update be received as information
Moved by Mayor S. Easton, seconded by Councillor J. D. Pachereva
Carried
THAT the lnformation Update regarding the Town of Lincoln Transit Pilot Project (ulinc) be received as information.
Moved by Councillor J. D. Pachereva, seconded by Mayor S. Easton
Carried
THAT Committee adjourn to closed session in order to address: 1) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (a matter pertaining to real property). 2) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (a matter pertaining to the Campden Fire Station Project).
Moved by Councillor J. D. Pachereva, seconded by Mayor S. Easton
Carried
THAT Committee resume in open session.
Moved by Councillor R. Foster, seconded by Councillor D. Thompson
Carried
THAT Committee continue beyond the hour of 1 1:00pm until completion.
Moved by Councillor R. Foster, seconded by Councillor D. Thompson