Council

Resolved that the Council Minutes of December 20, 2010 and the Special Council Minutes of January 10, 2011 be approved.

Resolved that Sashia Veerman, Volunteer with Grimsby Affordable Housing Partnership with reference to Toque Tuesday, February 8, 2011 be received and declare February 8, 2011 as Toque Tuesday in Grimsby.

Page 4 of 9 Page 4 Council January 17, 2011 Resolved that an update regarding the West Lincoln Memorial Hospital provided by Vickie Baird, CEO; Vaughn Warrington, Board Chair; Alice Klamer, Foundation Board Chair and Pam Ellens, Executive Director Hospital Foundation, be received.

Resolved that the Administration & Finance Committee minutes of January 10, 2011 be approved.

Resolved that funds in the following amount be distributed from the funds received from Niagara Power Inc. in lieu of Shareholder representative remuneration: Habitat for Humanity $9,857.00

Resolved that the correspondence from the Heart & Stroke Foundation with reference to Heart Month be received and that February 2011 be proclaimed as Heart Month in the Town of Grimsby.

Resolved that leave be given to introduce By-law Nos. 11-02 and 11-03 inclusive and that same be now read a first time.

Resolved that By-law Nos. 11-02 and 11-03 inclusive just read a first time be now read a second and third time and finally passed and that the Mayor and Clerk do sign and seal the same any rule of the Council to the contrary notwithstanding.

Resolved that Council meet in Closed Session to consider personal matters about an identifiable individual, including municipal or local board employees, Section 239 (2)(b) of the Municipal Act, 2001. Lay Member Committee Selection

Resolved that the Council meeting return to Open Session.

Resolved that the following Lay members be appointed to the following Committees for Council's Term of Office, 2010-2014: Planning Committee: Nick Andreychuk Harold Chard John Gillespie Recreation Committee: Bart Brooks Celia Chilton Lori Laird Martin Poos Committee of Adjustment: Kevin Antonides Robert Bennett Kenneth Hipkin Herbert Nobes Paul Settimi Grimsby Economic Development Advisory Committee (GEDAC): Renee Bermel Robert Bryer John Dove Patrick Maloney Brian Merritt Wendy Watt Robert Whitenect Page 7 of 9 Page 7 Council January 17, 2011 Museum: Sanjoy Acharya Ken Bauman Margaret Bowman Carol Hartill William Thompson Mary Volk Art Gallery: Joanne Baradzeij N. Maureen Conley Philippe Desmarais Chantal DiFlavio Heather McIver Paul Murphy Silva Talmassons Library: Robert Berry Robynne Cole Deborah Erickson Joanne Gaulton Linda Henry Bud (Hardy) Hightower Eva Rungi Cathy Tekatch Heritage: Krista Bowie Barbara Longfield Colin Paddon Sharon Porter Dorothy Turcotte Mike Walker Jack Watt Page 8 of 9 Page 8 Council January 17, 2011 Grimsby Downtown Improvement Area (GDIA): Bruna Callari Chris Crossman John Cruickshank Alicia Greenall Tony Macri Tony Quirk George Roos Joint Accessibility Advisory Committee (JAAC): Stephen Barker Colin Paddon Niagara Peninsula Conservation Authority: Trevor Easton

Resolved that leave be given to introduce By-law No. 11-04 inclusive and same be now read a first time.

Resolved that By-law No. 11-04 inclusive just read a first time be now read a second and third time and finally passed and that the Mayor and Clerk do sign and seal the same any rule of the Council to the contrary notwithstanding.