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5. ADMINISTRATOR’S REPORT<br />

AR 05-12 RE: Activities During the month <strong>of</strong> April, 2012 attached<br />

BIA 0512-3 Moved by: Matt Ferguson<br />

Seconded by: Jeff Cable<br />

That the Administrator’s report be accepted as presented.<br />

Carried<br />

6. PROMOTIONAL CONSULTANT<br />

PC 05-12 RE: Activities during the month <strong>of</strong> April, 2012 attached<br />

BIA 0512-4 Moved by: Sarah Jane Goodhand<br />

Seconded by: Celia Carrothers<br />

That the Promotional Consultant’s report be accepted as presented.<br />

Carried<br />

7. COUNCIL REPORT<br />

As submitted by Ruth Illman. Highlights include:<br />

<br />

<br />

<br />

<br />

<br />

Unsure at this point where the public works building will be located to<br />

Sidewalk repairs on James St. and Main Street West side to Victoria St.<br />

Economic Development Task Force is in place<br />

Looking for feedback re: proposed BMX track<br />

Ruth answered some questions regarding the proposed cash-in-lieu <strong>of</strong> parking<br />

report.<br />

<strong>The</strong> board suggested Patti Richardson come to a meeting to better explain the concepts <strong>of</strong><br />

cash-in-lieu <strong>of</strong> parking. Lynn will invite Patti to one <strong>of</strong> the upcoming Tuesday morning<br />

meetings.<br />

8. NEW BUSINESS<br />

7.1 Farmer’s Market<br />

Signage requests have been accepted by <strong>Lambton</strong> <strong>Shores</strong> Council. Chris presented<br />

conceptual pictures that will be installed at all locations requested.<br />

Farmer’s Market agreement has been prepared for 2012.<br />

6

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