Administration Finance Committee

"RESOLVED, That the delegation by Tony Quirk, Chair, Board of Management for the Grimsby Downtown Improvement Area, with reference to the Downtown Project - Main Street, be received and that Council endorse the application from the Downtown Revitalization Steering Committee for the Main Street Program."

"RESOLVED, That Report FCR-09-07 dated May 20, 2009, with reference to the Grimsby Fire Department - Fire Response Statistics - 2008, be received."

"RESOLVED, That Report FCR-09-09 dated May 20, 2009, with reference to the Emergency Elevator Repairs be received and that the Treasurer be authorized to transfer $6550 from the Firehall Building Reserve to the Fire Department Operating Budget to cover these repairs."

"RESOLVED, That Report TR-09-21 dated June 2, 2009, regarding the 2008 General Capital Fund Statement of Operations be received, and that all reserve transfers as summarized in Schedule B be approved."

"RESOLVED, That Report TR-09-22 dated July 2, 2009, regarding the 2008 Environmental Capital Funds Statements of Operations (Schedule A and B) be received, and that all reserve transfers as summarized in Schedule C be approved."

"RESOLVED, That Report TR-09-23, dated June 2, 2009, regarding the 2008 Revenue Fund Statement of Operations be received, and that all transfers to and from Reserves, be approved."

"RESOLVED, That Report TR-09-24 dated June 2, 2009 regarding the 2008 Environmental Services Revenue Fund Statements of Operations be received, and that the 2008 Sewer and Water surpluses be transferred to the Sanitary Sewer Watermain Reserves."

"RESOLVED, That Report TR-09-25 dated June 4, 2009, with reference to the 2008 Analysis of Portfolio Investments and Investment Income be received." Page 3 of 5 ADMINISTRATION & FINANCE June 8, 2009

"RESOLVED, That correspondence from the Township of South Stormont, dated May 15, 2009, with reference to a Request for simultaneous dispatch for Emergency Medical Service (EMS) and Fire Response, be received."

"RESOLVED, That correspondence from the Township of Otonabee-South Monaghan, dated March 16, 2009, with reference to Volunteer Firefighters Inclusion in Presumptive Legislation Regulation, be endorsed."

"RESOLVED, That correspondence from the Township of Woolwich, dated May 6, 2009, with reference to Request for Support of an Extension to the Workplace Safety and Insurance Amendment Act to include Coverage for Volunteer and Part- time Firefighters, be endorsed."

"RESOLVED, That correspondence from the Township of Page 4 of 5 ADMINISTRATION & FINANCE June 8, 2009 Centre Wellington, dated May 5, 2009, with reference to Bill 221, Workplace Safety and Insurance Amendment Act 2008 (Presumptions for Firefighters), be endorsed."

"RESOLVED, That the accounts totalling $2,083,509.49 as per the listing dated June 3, 2009, be approved for payment."

"RESOLVED, That Committee meet in Closed Session to consider a personal matter pursuant to Section 239 2(b) of the Municipal Act 2001."

"RESOLVED, That the Committee return to Open Session."