Council

Resolved that the minutes of the April 18, 2011 Council meeting be approved.

Resolved that the minutes of the Planning & Development Committee meeting of April 26, 2011 be approved.

Resolved that the minutes of the Recreation Services Committee meeting of April 26, 2011 be approved.

Resolved that the Committee of Adjustment minutes of April 19, 2011 be received and filed.

Page 3 of 5 Page 3 Council May 2, 2011 Resolved that the Council of the Town of Grimsby endorse the Region of Niagara Report regarding Interest Arbitration and request that the Provincial Government consider the Interest Arbitration Process and its impact on Niagara.

Resolved that funds in the following amount be distributed from the funds received from Niagara Power Inc. in lieu of Shareholder representative Directors' compensation: CHARITY West Niagara Second Stage Housing $1500.00 FORT $1500.00 GAMRU $1000.00

Resolved that utilizing the funds received from Niagara Power Inc. in-lieu of Shareholder representative remuneration bursaries be established to be awarded annually for this term of office being December 2010 to October 2014, as follows: $500 each for one male and one female graduating student at Blessed Trinity Catholic Secondary School and at Grimsby Secondary School to be granted to the students who volunteer the most hours to the community based on the records kept by the schools.

Resolved that the correspondence from the Director of Planning dated April 28, 2011 with reference to the Niagara Gateway Estates, Application for Zoning By-law Amendment and Application for Redline Revision to a Plan of Subdivision, be received.

Resolved that Council move to Closed Session under Section 239 (2)(b) personal matters about an identifiable individual, including municipal or local board employees Proposed New Hire - Contract Planner

Resolved the Council return to open session.

Resolved that leave be given to introduce By-laws 11-25 to 11-29 inclusive and same be now read a first time.

Resolved that leave be given to introduce By-laws 11-25 to 11-29 just read a first time be now read a second and third time and finally passed and that the Mayor and Clerk do sign and seal the same any rule of the Council to the contrary notwithstanding.