Council

Resolved that the minutes of the Council meeting of December 21, 2009 be approved.

Resolved that the minutes of the Special Council meeting of January 6, 2010 be approved.

Resolved that the presentation by Mark Wall of Grimsby Affordable Housing Partnership be received and that February 2, 2010 be declared as 'Raise the Roof's Tuque Tuesday' in the Town of Grimsby.

Andreychuk; Resolved that the presentation of the Town of Grimsby – Fire Department “Master Fire Plan 2010” by Tom Powell and Cyril Hare be received and that the “Master Fire Plan 2010” and the recommendations contained within be

Resolved that the presentation by John Dunstall, President- Elect of the Grimsby & District Chamber of Commerce with reference to an update on the tourist information service be received and that Aldermen Berry and Kadwell be council volunteers on the Chamber Task Force.

Cruickshank; Resolved that the Administration & Finance Committee minutes of January 11, 2010 be approved.

Andreychuk; Page 3 of 5 COUNCIL January 18, 2010 Resolved that the Public Works Committee minutes of January 13, 2010 be approved.

Resolved that the Planning & Development Committee minutes of January 12, 2010 be approved, as amended.

Resolved that the Shareholder approves the appointment of the Private Director of the Grimsby Power Inc. Board as follows: ● Sean Straughan for a one-year term

Cruickshank; Page 4 of 5 COUNCIL January 18, 2010 Resolved that leave be given to introduce By-law Nos. 10-01 to 10-04 inclusive and the same be now read a first time.

Cruickshank; Resolved that By-law Nos. 10-01 to 10-04 inclusive just 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 this Council to the contrary notwithstanding.