Council

"RESOLVED, That the Council minutes of March 16, 2009, be approved."

Page 1 of 4 COUNCIL April 6, 2009 "RESOLVED, That the deputation by Lisa Campbell, Niagara Land Trust, with reference to information about the organization and activities, be received."

"RESOLVED, That the Special Administration & Finance Committee minutes of March 17, 2009, be approved."

"RESOLVED, That Resolution #PD09-25 of the Planning & Development Committee minutes of March 31, 2009, be lifted from the minutes and

"RESOLVED, That the Planning & Development Committee minutes of March 31, 2009, as amended, be approved."

"RESOLVED, That the Recreation Services Committee minutes of March 31, 2009, be approved."

Page 2 of 4 COUNCIL April 6, 2009 "RESOLVED, That the Committee of Adjustment minutes of March 24, 2009, be received and filed."

Andreychuk; "RESOLVED, That the correspondence listed as Resolutions from Other Municipalities, be received."

Andreychuk; "RESOLVED, That leave be given to introduce By-laws No. 09- 25 to 09-28 inclusive, and the same be now read a first time."

"RESOLVED, That By-laws No. 09-25 to 09-28 inclusive, just read a first time, be now read a second and third time and finally passed, that the Mayor and Town Clerk do sign and seal the Page 3 of 4 COUNCIL April 6, 2009 same, any rule of this Council to the contrary notwithstanding."

Cruickshank; "RESOLVED, That Council meet in closed session to consider a personnel matter pursuant to Section 239 (2)(b) of the Municipal Act, 2001."

"RESOLVED, That Council return to open session."

"RESOLVED, That Report TM-09-02, Appointment of Town Clerk, dated April 2, 2009, be received and that Hazel Soady- Easton be appointed Town Clerk effective May 4, 2009, and further that the necessary appointment by-laws related to the position of Town Clerk be prepared for Council's meeting of April 20, 2009."