Administration Finance Committee

"RESOLVED, That the delegation of Glenn Pearce, 63 Stone Gate Drive, Grimsby, with reference to clarification of waterfront issues, be received."

"RESOLVED, That the presentation by Penny Christie, Municipal Relations Representative, MPAC, with reference to an Update on 2009 Assessment Notices, be received."

"RESOLVED, That the presentation by Delight Davoli of Southcott Davoli Professional Corporation, with reference to the 2007 Audited Financial Statements, be received."

"RESOLVED, That Report TC-08-07 dated October 2, 2008, with reference to animal care and control, be received, and the recommendations relating to regulation of animal care and control in the municipality be approved, and that the recommended set fines be supported and forwarded to the Chief Justice for the Province of Ontario for approval; and further that the draft By-law attached to the report as Appendix 'A', be forwarded to Council for approval."

"RESOLVED, That TR-08-30 dated September 24, 2008, regarding the 2007 Development Charges Statement of Continuity be received."

"RESOLVED, That Report TM-08-13, Grimsby Town Hall dated September 15, 2008 be received.

"RESOLVED, That correspondence from AMO, dated September 4, 2008, with reference to Infrastructure Funding Announcements, be received."

"RESOLVED, That correspondence from Cliff & Donna Powell, 10 Palmer Rd., Grimsby, with reference to concerns pertaining to the Animal Care & Control By-law, be received."

Page 3 of 4 ADMINISTRATION & FINANCE October 9, 2008 "RESOLVED, That the accounts totaling $2,159,799.25 as per the listing dated October 6, 2008, be approved for payment."