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The Municipality of Lambton Shores

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Minutes <strong>of</strong> the April 4, 2011 Council Meeting<br />

11. DISCUSSION PERIOD<br />

Mr. Cam Taylor inquired as to whether or not Dr. Branfireun had been compensated for<br />

his work on the Zone 3 Ground Water Study and noted that Dr. Belke had not been<br />

compensated and expressed concern that Dr. Belke’s findings had been given to Dr.<br />

Branfireun for review.<br />

Mr. Bob Sharen noted his agreement with compensation paid to Council members for<br />

attendance at meetings outside the <strong>Municipality</strong> however it was pointed out to Mr.<br />

Sharen that this was not agreed upon by Council.<br />

Mr. Sharen further inquired as to when discussions had occurred regarding Dr.<br />

Branfireun’s report on the Zone 3 Ground water Study and further asked for clarification<br />

on the comment regarding the Grand Bend by-pass.<br />

Mr. Sharen also inquired as to what method was used to dispose <strong>of</strong> old equipment<br />

when replaced and it was confirmed that old equipment is either traded in or auctioned<br />

<strong>of</strong>f.<br />

12. CONFIDENTIAL<br />

11-0418-16 Moved by: Councillor Illman<br />

Seconded by: Councillor Cook<br />

That the meeting goes into a Closed Session at 9:50 p.m. to<br />

discuss a legal issue regarding the Legacy Centre. Carried<br />

Council rose and report progress on a legal matter concerning the Legacy Centre.<br />

13. ADJOURN<br />

11-0418-17 Moved by: Councillor Cook<br />

Seconded by: Councillor Underwood<br />

That the April 18, 2011 Council meeting adjourn at 10:09 p.m.<br />

Carried<br />

11

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