1. CALL TO ORDER (5:00 PM). 2. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Engineering Services - Belle River Flood Control Project It is recommended that: 1. Council support the request from the Essex Region Conservation Authority (ERCA) regarding needed repairs to the Belle River Flood Control system in the amount of $85,000 to be funded from taxation revenue. Public Works Services - LED Street Light Conversion It is recommended that: 1 Council authorize administration to proceed with the planning, design and tendering of phase 1 of an LED Street Light Conversion program at an estimated project cost of $600,000 in 2015 to be funded from the ELK Shares reserve; 2 The Town apply for the grant for the LED conversion program from the SaveOnEnergy Program administered by the Ontario Power Authority (OPA); 3 The Director of Engineering & Infrastructure Services or designated alternate be delegated authority to complete and sign the OPA's SaveOnEnergy application form and, if approved, such agreements and other instruments and documents necessary or advisable to obtain the grant
FINANCE AND PERFORMANCE SERVICES Finance and Performance Services - 2015 Draft Budget It is recommended that: 1. Council approve the Draft 2015 Budget in principle, to provide Administration with financial parameters under which to continue in-year operations; and 2. That Administration be directed to report back to Council for final approval of the 2015 Budget and adoption of the 2015 tax rates inclusive o impacts resulting from amendments arising out of Council's budget deliberations.
FINANCE AND PERFORMANCE SERVICES Finance and Performance Services - 2015 Draft Budget It is recommended that: 1. Council approve the Draft 2015 Budget in principle, to provide Administration with financial parameters under which to continue in-year operations; and 2. That Administration be directed to report back to Council for final approval of the 2015 Budget and adoption of the 2015 tax rates inclusive o impacts resulting from amendments arising out of Council's budget deliberations.
FINANCE AND PERFORMANCE SERVICES Finance and Performance Services - 2015 Draft Budget It is recommended that: 1. Council approve the Draft 2015 Budget in principle, to provide Administration with financial parameters under which to continue in-year operations; and 2. That Administration be directed to report back to Council for final approval of the 2015 Budget and adoption of the 2015 tax rates inclusive o impacts resulting from amendments arising out of Council's budget deliberations.
READING OF THE BY-LAWS That By-law, 17-2015 be read a first, second and third time and finally adopted this 5th day of February 2015. By-law 17-2015, being a By-law to confirm the proceedings of the council of the Town of Lakeshore
1. CALL TO ORDER (5:00 PM). 2. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Engineering Services - Belle River Flood Control Project It is recommended that: 1. Council support the request from the Essex Region Conservation Authority (ERCA) regarding needed repairs to the Belle River Flood Control system in the amount of $85,000 to be funded from taxation revenue. Public Works Services - LED Street Light Conversion It is recommended that: 1 Council authorize administration to proceed with the planning, design and tendering of phase 1 of an LED Street Light Conversion program at an estimated project cost of $600,000 in 2015 to be funded from the ELK Shares reserve; 2 The Town apply for the grant for the LED conversion program from the SaveOnEnergy Program administered by the Ontario Power Authority (OPA); 3 The Director of Engineering & Infrastructure Services or designated alternate be delegated authority to complete and sign the OPA's SaveOnEnergy application form and, if approved, such agreements and other instruments and documents necessary or advisable to obtain the grant
FINANCE AND PERFORMANCE SERVICES Finance and Performance Services - 2015 Draft Budget It is recommended that: 1. Council approve the Draft 2015 Budget in principle, to provide Administration with financial parameters under which to continue in-year operations; and 2. That Administration be directed to report back to Council for final approval of the 2015 Budget and adoption of the 2015 tax rates inclusive o impacts resulting from amendments arising out of Council's budget deliberations.
FINANCE AND PERFORMANCE SERVICES Finance and Performance Services - 2015 Draft Budget It is recommended that: 1. Council approve the Draft 2015 Budget in principle, to provide Administration with financial parameters under which to continue in-year operations; and 2. That Administration be directed to report back to Council for final approval of the 2015 Budget and adoption of the 2015 tax rates inclusive o impacts resulting from amendments arising out of Council's budget deliberations.
FINANCE AND PERFORMANCE SERVICES Finance and Performance Services - 2015 Draft Budget It is recommended that: 1. Council approve the Draft 2015 Budget in principle, to provide Administration with financial parameters under which to continue in-year operations; and 2. That Administration be directed to report back to Council for final approval of the 2015 Budget and adoption of the 2015 tax rates inclusive o impacts resulting from amendments arising out of Council's budget deliberations.
READING OF THE BY-LAWS That By-law, 17-2015 be read a first, second and third time and finally adopted this 5th day of February 2015. By-law 17-2015, being a By-law to confirm the proceedings of the council of the Town of Lakeshore