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Minutes <strong>of</strong> the January 28, 2013 Council Meeting<br />

8.8 D.C.S. Report No. 12-2013 – Re: Grand Bend Optimist Club Youth Centre<br />

Rental Agreement<br />

Council reviewed the draft 3 year agreement between the <strong>Municipality</strong> and the Grand<br />

Bend Optimist Club Youth Centre for the operation <strong>of</strong> youth programming at the Grand<br />

Bend Youth Centre. It was noted the agreement would be effective from January 1,<br />

2013 – December 31, 2015. Staff was asked to include a clause in the agreement to<br />

cover the time period when the facility was utilized without a formal agreement.<br />

13-0128-10 Moved by: Councillor Cook<br />

Seconded by: Councillor Underwood<br />

That D.C.S. Report No.12-2013 be approved; and further<br />

That the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> enter into a three-year<br />

agreement with the Grand Bend and District Optimist Club for the<br />

operations <strong>of</strong> the Grand Bend Youth Centre; and further<br />

That By-law 12-2013 authorizing the Mayor and Clerk to sign the<br />

associated contract agreement be approved as amended<br />

Carried<br />

8.9 D.C.S. Report No. 13-2013 – Re: Legacy Centre LEED ® Gold Certification<br />

An update respecting <strong>Lambton</strong> <strong>Shores</strong>’ LEED ® application for the Legacy Recreation<br />

Centre in <strong>The</strong>dford was provided in D.C.S. Report No. 13-2013. It was noted that<br />

<strong>Lambton</strong> <strong>Shores</strong> had received <strong>of</strong>ficial notice that the Legacy Recreation Centre had<br />

exceeded the LEED ® Silver standard and has received the LEED ® Gold certification.<br />

13-0128-11 Moved by: Councillor Cook<br />

Seconded by: Councillor Scott<br />

That D.C.S. Report No. 13-2013 regarding the Legacy LEED ® Gold<br />

Certification be received and filed.<br />

Carried<br />

8.10 D.C.S. Report No. 14-2013 – Re: Issues Regarding Property Owners and the<br />

Placement <strong>of</strong> Snow Stakes in Port Franks<br />

As the delegation regarding this matter did not proceed, Council received this report for<br />

information.<br />

13-0128-12 Moved by: Councillor Maguire<br />

Seconded by: Councillor McRae<br />

That D.C.S. Report No.1 4-2013 regarding property owner issues<br />

and the placement <strong>of</strong> snow stakes in Port Franks be received for<br />

information.<br />

Carried<br />

27

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