Administration Finance Committee

Resolved that the delegation of Jennifer McConkey and Lynne Cunningham from Municipal Property Assessment Corporation (MPAC) regarding the Voters List be received.

Resolved that Report TC-14-12 dated November 10, 2014 regarding the Voter List from the 2014 Municipal Election be received for information.

Resolved that Report TM-14-12 dated November 3, 2014 regarding a New Smoke Free Policy be received and approved by Council.

Resolved that Report FIN-14-24 regarding the 2013 Development Charges Statement of Continuity be received for information.

Resolved that Report FCR-14-13 dated November 7, 2014 with reference to the Amendment to Grimsby Fire Department Establishing & Regulating By-law 11-50 be received and that By- law 14-107 be forwarded to Council for approval.

Resolved that the Committee meet in Closed Session under Sec. 239 (2)(b) of the Municipal Act 2001, personal matters about an identifiable individual, including municipal or local board employees FCR 14-14 Grimsby Fire Department Firefighter Development & Retention Strategy Page 4 of 4 Administration & Finance Committee November 10, 2014

Resolved that the Committee return to Open Session.

Resolved that Report FCR 14-14 dated November 7, 2014 with reference to Grimsby Fire Department Firefighter Development & Retention Strategy - 2014, be received.