Council

Resolved that the Council minutes of December 19, 2011 be approved.

Resolved that the Administration & Finance Committee minutes of January 9, 2012 be approved.

Resolved that the Planning & Development Committee minutes of January 10, 2012 be approved.

Resolved that the correspondence from the Region of Niagara with reference to the T. Roy Adams Humanitarian of the Year Award be received.

Resolved that authorization be provided for the distribution of funds from Niagara Power Inc. in lieu of Shareholder representative remuneration: Mayor's Gala, February 2012 up to a total of $1,200.

Resolved that leave be given to introduce By-laws 12-01 to 12-04 inclusive and that same be now read a first time.

Resolved that Council meet in Closed Session under Section 239(2)(b) personal matters about an identifiable individual, to discuss appointments to the Board of Niagara Power.

Resolved that Council return to Open Session.

Resolved that Council of the Corporation of the Town of Grimsby, in its capacity as Shareholder of Niagara Power Incorporated, approve the following Director appointments to the Board of Niagara Power Incorporated for a one year term  Mr. Brian Hutchings  Mrs. Trish Knebel

Resolved that By-laws 12-01 to 12-04 inclusive read a first time be now read a second and third time and finally passed that the Mayor and Clerk do sign and seal the same any rule of the Council of the contrary notwithstanding.