View - The Municipality of Lambton Shores

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FOREST BUSINESS IMPROVEMENT AREA Regular Board Meeting Date of Meeting: Wednesday, May 16, 2012 Members Present: Staff Present: ` Glen VanValkenburg, Chair Celia Carrothers Sarah Jane Goodhand Matt Ferguson Ken McRae Chris Williamson Jeff Cable Ruth Illman, Lambton Shores Council Lynn VanHaaren, Administrator 1. CALL TO ORDER Ken McRae called the meeting to order at 7:30 p.m. 2. CONFIRMATION OF MINUTES FROM PREVIOUS MEETINGS 2.1 Regular Board Meeting – April 18, 2012 BIA 0512-1 Moved by: Sarah Jane Goodhand Seconded by: Chris Williamson That the minutes of the April 18, 2012 meeting be accepted as presented. Carried 4. FINANCIAL REPORT Bank balance as at May 16, 2012 $13,385.71 BIA 0512-2 Moved by: Celia Carrothers Seconded by: Sarah Jane Goodhand That the May 2012 financial report be accepted as presented. Carried 5
5. ADMINISTRATOR’S REPORT AR 05-12 RE: Activities During the month of April, 2012 attached BIA 0512-3 Moved by: Matt Ferguson Seconded by: Jeff Cable That the Administrator’s report be accepted as presented. Carried 6. PROMOTIONAL CONSULTANT PC 05-12 RE: Activities during the month of April, 2012 attached BIA 0512-4 Moved by: Sarah Jane Goodhand Seconded by: Celia Carrothers That the Promotional Consultant’s report be accepted as presented. Carried 7. COUNCIL REPORT As submitted by Ruth Illman. Highlights include: Unsure at this point where the public works building will be located to Sidewalk repairs on James St. and Main Street West side to Victoria St. Economic Development Task Force is in place Looking for feedback re: proposed BMX track Ruth answered some questions regarding the proposed cash-in-lieu of parking report. The board suggested Patti Richardson come to a meeting to better explain the concepts of cash-in-lieu of parking. Lynn will invite Patti to one of the upcoming Tuesday morning meetings. 8. NEW BUSINESS 7.1 Farmer’s Market Signage requests have been accepted by Lambton Shores Council. Chris presented conceptual pictures that will be installed at all locations requested. Farmer’s Market agreement has been prepared for 2012. 6
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Councillor Russell proposed four re
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12-0612-05 Moved by: Deputy Mayor D
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THE CORPORATION OF THE MUNICIPALITY
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designated spaces for businesses wh
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That the Grand Bend Canada Day Cele
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That a request from Jessica Thwaite
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That By-law 63-2012 authorizing the
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That the required amendment to By-l
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- By-law 69-2012 - Re: Confirming R
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some help with planting bush and tr
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Adopting regulatory standards that
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Economic Partnership, Grand Bend Ch
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Attention: Mayor Bill Weber andLamb
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From: John & Pat Eplett [mailto:jep
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Lambton Shores Nature Trails (LSNT)
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THE MUNICIPALITY OF LAMBTON SHORES
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THE MUNCIPALITY OF LAMBTON SHORES P
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The septic system has been replaced
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and “AGRICULTURAL 1.49- (A1-49)
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AMENDMENT NO. 32 TO THE MUNICIPALIT
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-1- STATEMENT OF COMPONENTS PART A
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ii) iii) iv) only one non-farm sing
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-5- PART B - THE AMENDMENT Introduc
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-7- PART C - THE APPENDIX The follo
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an amendment to the “Agricultural
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Finally, Section 2.3.3.3 states:
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OFFICIAL PLAN AMENDMENT APPLICATION
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Respectfully submitted Patti L. Ric
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THIS AGREEMENT made the day of July
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Attachment 1 The Municipality of La
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Historical Precedent Existing Prefe
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The selection committee will be pro
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Lambton Shores community organizati
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Appendix A Volunteer Appreciation A
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Email: ____________________________
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Appendix B Accessibility Award Muni
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Ontario Newcomer Champion Award: Re
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Through Lambton Shores Community Gr
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CHIPPEWAS OF KETTLE AND STONY POINT
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Aquafest 2012 Revenue TD Environmen
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the community. Other programs would
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Facilitating partnerships with exte
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In February of this year, the Lambt
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approved by September 14, 2012, and
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SW Lambton Shores Tuesday Pick Up A
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It is staff’s recommendation to c
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Watson & Associates Economists Ltd.
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OUR PHILOSOPHY At Watson & Associat
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OUR SERVICES We offer our clients a
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Experience in Water and Wastewater
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Experience in Ontario Regulation 45
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Staff Resources GARY D. SCANDLAN, B
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Staff Resources DAN WILSON, BBA, CA
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4304 Village Centre Court Mississau
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OUR PHILOSOPHY At Watson & Associat
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OUR SERVICES We offer our clients a
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Experience in Ontario Regulation 45
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Staff Resources GARY D. SCANDLAN, B
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Staff Resources DAN WILSON, BBA, CA
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Arenas All operating accounts curr
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MUNICIPALITY OF LAMBTON SHORES 2012
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MUNICIPALITY OF LAMBTON SHORES 2012
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Municipality of Lambton Shores 2012
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Municipality of Lambton Shores 2012
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The Community Services Department h
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From: Sarah Duplisea To: jrussell@
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5. People need to know why they sho
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AUTHORIZED REPRESENTATIVE AGREEMENT
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3 5 Term and Termination This Agree
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5 SCHEDULE OF AUTHORIZED SALES REPR
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agricultural buildings would be sim
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If Council is supportive of the dra
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Municipality of Lambton Shores May
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Municipality of Lambton Shores June
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