View - The Municipality of Lambton Shores

THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES
Date of Meeting: November 13, 2012
Regular Council Meeting
Members Present: Mayor Bill Weber
Deputy Mayor Elizabeth Davis-Dagg
Councillor Dave Maguire
Councillor Doug Bonesteel
Councillor Lorie Scott
Councillor Martin Underwood
Councillor Doug Cook
Councillor John Russell
Staff Present:
C.A.O. John Byrne
Treasurer Janet Ferguson
Director of Community Services Brent Kittmer
Administrative Assistant Roberta Brandon
1. CALL TO ORDER
Mayor Weber called the meeting to order at 1:00 p.m.
2. DECLARATION OF PECUNIARY OR CONFLICT OF INTEREST
The Mayor asked members of Council to declare any pecuniary or conflict of interest
that they may have with the business itemized on the agenda and Deputy Mayor Davis-
Dagg declared a conflict during the discussion on the proposed Clerk’s report on wind
turbines coming to the November 19, 2012 Council meeting.
3. CONFIDENTIAL
12-1113-01 Moved by: Councillor Russell
Seconded by: Councillor Bonesteel
That the Council meeting goes into a “Closed Session” at 1:05 p.m.
to discuss a business development proposal for the Forest
Industrial Park under Section 239 (2) c of the Municipal Act.
Carried
Council rose from the “Closed Session” at 1:46 p.m. and reported progress on a
property matter.
Prior to proceeding with the agenda Councillor Underwood made mention of how he felt
slighted in not being invited to lay a wreath on behalf of the Municipality during the
Remembrance Day Service held Sunday in Forest as he is the area Council
representative.
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