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View - The Municipality of Lambton Shores

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Minutes <strong>of</strong> the December 11, 2012 Council Meeting<br />

the second being, to undertake the exploratory and background work necessary to<br />

establish an Economic Development Committee.<br />

He further reviewed those recommendations in detail and it was recommended that the<br />

term for committee members be amended to read for the term <strong>of</strong> Council.<br />

12-1211-02 Moved by: Councillor Underwood<br />

Seconded by: Councillor Bonesteel<br />

That the Economic Development Task Force Report be accepted<br />

as amended.<br />

Carried<br />

9. BY-LAWS & RESOLUTIONS<br />

<strong>The</strong>re were no by-laws or resolutions for Council approval.<br />

10. ACCOUNTS<br />

<strong>The</strong>re were no municipal accounts presented for Council approval.<br />

11. NOTICE OF MOTION<br />

<strong>The</strong>re were no notices <strong>of</strong> motion presented.<br />

12. NEW BUSINESS<br />

<strong>The</strong>re were no emergent issues presented for Council to discuss.<br />

13. COUNCILLOR REPORTS<br />

Council members had nothing to report.<br />

14. OPPORTUNITY FOR THE PUBLIC TO SEEK CLARIFICATION<br />

Jordy Speak asked if the answers to those questions from the survey conducted by the<br />

Economic Development Task Force were available and he was advised that they were<br />

available upon request.<br />

12-1211-03 Moved by: Councillor Underwood<br />

Seconded by: Councillor Russell<br />

That Council goes into a “Closed Session” at 3:51 p.m. to<br />

discuss a personal matter under Section 239 (2) b <strong>of</strong> the<br />

Municipal Act.<br />

Carried<br />

Council rose at 4:53 p.m. and there was nothing to report.<br />

12-1211-04 Moved by: Councillor Cook<br />

Seconded by: Councillor Scott<br />

That the December 11, 2012 Council meeting adjourns at 4:53 p.m.<br />

Carried<br />

9

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