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

Date <strong>of</strong> Meeting: April 2, 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: C.A.O. John Byrne<br />

Clerk Carol McKenzie<br />

Treasurer Janet Ferguson<br />

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

Planner Patti Richardson<br />

Administrative Assistant Roberta Brandon<br />

1. CALL TO ORDER<br />

Mayor Weber called the meeting to order at 7:00 p.m.<br />

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

That Mayor asked members <strong>of</strong> Council to declare any pecuniary or conflict that they<br />

may have with the business itemized on the agenda and the Deputy Mayor declared a<br />

conflict with Item 4.1 and 4.2 <strong>of</strong> the Agenda, dealing with wind turbines.<br />

3. CONFIRMATION OF MINTUES FROM PREVIOUS MEETINGS<br />

3.1 Regular Council Meeting – March 19, 2012<br />

<strong>The</strong> minutes <strong>of</strong> the regular Council meeting held the 19 th day <strong>of</strong> March, 2012 were<br />

reviewed.<br />

12-0402-01 Moved by: Councillor Cook<br />

Seconded by: Councillor Russell<br />

That the minutes <strong>of</strong> the regular Council meeting held March 19 th ,<br />

2012 be accepted as presented. Carried<br />

3.2 Budget Meeting Minutes – March 22, 2012<br />

<strong>The</strong> minutes <strong>of</strong> the Budget meeting held the 22 nd day <strong>of</strong> March, 2012 were reviewed.<br />

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