Council

"RESOLVED, That this Special Meeting of Council be an open meeting."

RESOLVED, That Report TM-09-01, Future Initiatives Capital Project Priority Funding dated February 5, 2009 be received and that Grimsby Town Council directs pursuit of identified projects as follows: Page 1 of 3 SPECIAL COUNCIL February 9, 2009 West Lincoln Memorial Hospital – In accordance with resolution #C-07-249 (Special Council November 26, 2007) that the Town of Grimsby Commitment to the Hospital in the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) be raised through borrowing instruments available to it at the time of payment (currently estimated to be summer 2011) Water, Sanitary Sewer, Storm Sewer, Roadway and Appurtenances – In accordance with accepted budgeting practices that capital projects identified annually and through the Capital Budget Forecast by the Director of Public Works and approved by Public Works Committee and subsequently Council continue, it being noted that for the years 2010 to 2014 that Gas Tax Funding may require distribution to other projects necessitating added reserve and reserve fund allocations. Town Hall Addition – That Option 'B' as identified in the report be approved Centralized Sports Facility – That Option 'A' as identified in the report be approved West Niagara YMCA – Resolution #C-08-215 be rescinded and that direction be given as to the manner in which Council wishes to proceed on the project as and when it returns in 2010.

"RESOLVED, That Report TC-09-01 dated February 5, 2009, with reference to Ward Boundary Review, be received, and that Plan B be approved as the basis for redivision of the municipality's ward boundaries, and further that the Clerk be authorized to prepare the necessary by-law."