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THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />

Date <strong>of</strong> Meeting: June 12, 2012<br />

Regular Council Meeting<br />

Members Present: Mayor Bill Weber<br />

Deputy Mayor Elizabeth Davis-Dagg<br />

Councillor Dave Maguire<br />

Councillor Doug Bonesteel<br />

Councillor Lorie Scott<br />

Councillor Ruth Illman<br />

Councillor Martin Underwood<br />

Councillor Doug Cook<br />

Councillor John Russell<br />

Staff Present:<br />

C.A.O. John Byrne<br />

Clerk Carol McKenzie<br />

Treasurer Janet Ferguson<br />

Director <strong>of</strong> Community Services Brent Kittmer<br />

Administrative Assistant Roberta Brandon<br />

1. CALL TO ORDER<br />

Mayor Weber called the meeting to order at 2:00 p.m.<br />

2. DECLARATION OF PECUNIARY OR CONFLICT OF INTEREST<br />

<strong>The</strong> Mayor asked members <strong>of</strong> Council to declare any pecuniary or conflict <strong>of</strong> interest<br />

that they may have and none were declared.<br />

3. REVIEW OF ZONES 3 & 4 SEWER COLLECTION SYSTEMS AND THEIR<br />

RELATIONSHIP TO THE NEW SANITARY TREATMENT FACILITY REPORT<br />

PREPARED BY THE AD HOC SEWAGE ADVISORY COMMITTEE<br />

<strong>The</strong> recommendations submitted by the Ad Hoc Sewage Advisory Committee in its<br />

report <strong>of</strong> Zone 3 and 4 sewer collection systems and their relationship to the new<br />

sanitary treatment facility were reviewed by Council.<br />

Councillor Bonesteel noted that it was important for Council to accept these<br />

recommendations from the Ad Hoc Advisory Committee, and Councillor Russell<br />

requested a staff report on these recommendations.<br />

Councillor Illman asked that any report on these recommendations include the financial<br />

implications to <strong>Lambton</strong> <strong>Shores</strong> residents, as it was the residents <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />

that are currently sewer system users that have been financially responsible for the<br />

expenses that have incurred to date for the proposed Grand Bend and Area Sewage<br />

Treatment Facility and this could add financially to those sewer system users.<br />

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