Council

Resolved that the Council meeting minutes of November 16, 2015 be approved.

Resolved that the delegation of Doug Curtiss, CEO, Grimsby Power for the purpose of providing an update to Council members be received.

Resolved that the Grimsby Museum Board meeting minutes of November 4, 2015 be received.

Resolved that the Committee of Adjustment meeting minutes of November 24, 2015 be received and filed.

Resolved that Report FCR 15-17 dated December 3, 2015 with reference to the Roofing and Eaves Trough Replacement - Central Fire Station be received and that the Fire Chief be authorized to retain the services of Metal Roof Outlet to complete the project at a cost of $64,998.00 excluding taxes.

Resolved that the correspondence from the Ministry of Citizenship, Immigration and International Trade with reference to Ontario Volunteer Service Awards be received.

Resolved that leave be given to introduce By-law Nos. 15-91 to 15- 94 inclusive and that same be read a first time.

Resolved that Council meet in Closed Session under Sec. 239(2)(e) of the Municipal Act, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - R. Jordan Greenhouses

Resolved that Council return to Open Session.

Resolved that the Council of the Town of Grimsby confirm that the direction given to staff in a Closed Session be authorized.

Resolved that leave be given to introduce By-law Nos. 15-91 to 15-94 inclusive read a first time be now read a second and third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same, any rule of Council to the contrary notwithstanding.