View - The Municipality of Lambton Shores
View - The Municipality of Lambton Shores
View - The Municipality of Lambton Shores
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Minutes <strong>of</strong> the December 17, 2012 Council Meeting<br />
12-1217-21 Moved by: Councillor Russell<br />
Seconded by: Councillor Scott<br />
That the Draft Year to Date Operating and Capital Statements for<br />
the period ending November 30, 2012 be accepted as presented.<br />
Carried<br />
8.15 TR Report No. 90-2012 – Re: Municipal Infrastructure Investment Initiative<br />
and Asset Management<br />
As part <strong>of</strong> the Provincial program for Municipal Infrastructure Strategy the Province has<br />
introduced a funding program for infrastructure related to roads, bridges, water and<br />
wastewater. This program has a maximum funding <strong>of</strong> 90% <strong>of</strong> the project or $2,000,000.<br />
and projects must be completed by December 2014 and the Treasurer noted that in<br />
order to submit an expression <strong>of</strong> interest in the pre-screening step for this grant program<br />
a motion <strong>of</strong> Council is needed.<br />
12-1217-22 Moved by: Deputy Mayor Davis-Dagg<br />
Seconded by: Councillor Russell<br />
That staff be authorized to submit an expression <strong>of</strong> interest for the<br />
grant program under the Municipal Infrastructure Investment<br />
Initiative Capital Program and that the following resolution is<br />
passed:<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> is committed to developing a<br />
comprehensive asset management plan that includes all <strong>of</strong> the<br />
information and analysis as described in Building Together: Guide<br />
for Municipal Asset Management Plans by December 31, 2013.<br />
Carried<br />
8.16 CL Report No. 145-2012 – Re: Council Appointments to Committees and<br />
Boards<br />
CL Report No. 145-2012 provided information on the current appointments to internal<br />
and external Boards and Committees, and noted that these appointments will expire at<br />
the end <strong>of</strong> December, 2012. Members reviewed and discussed the appointments and<br />
made changes to those appointments.<br />
12-1217-23 Moved by: Councillor Russell<br />
Seconded by: Councillor Scott<br />
That the Council appointments to Committees remain the same<br />
with the exception that Councillor Ken McRae be appointed as<br />
Council representative to the Forest B.I.A., <strong>Lambton</strong> <strong>Shores</strong> Fire<br />
Board and as alternate to the Bi-Municipal and further that Deputy<br />
Mayor Davis Dagg is appointed as a representative on the Bi-<br />
23
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