Five Mile Lighthouse Ad Hoc Committee
March 26, 2019
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Minutes of the previous Five Mile Lighthouse Ad Hoc Committee be approved. DISPOSITION:
Moved by M. Milne, seconded by D. Burns
Carried
That signing authority be given to member Bob Runciman, Roger Haley, and Brian Burns. DISPOSITION:
Moved by R. Smith, seconded by D. Burns
Carried
That tax receipts be issued at the end of the year, or earlier if the Committee elects to or the fundraising goal is achieved. DISPOSITION:
Moved by R. Smith, seconded by R. Haley
Carried
That Ron de Vries be Project Manager; And that Brian Burns and Andrew Melchers be appointed Project Assistants. DISPOSITION:
Moved by R. Smith, seconded by D. Burns
Carried
That St. Lawrence College be approached construct the dome top, to later be donated and used as part of the rebuild. DISPOSITION:
Moved by D. Burns, seconded by B. Burns
Carried
That the meeting adjourn at 4:40 p.m. to meet again on Thursday, April 11 at 3:00 p.m. in the New Dublin Council Chambers DISPOSITION:
Moved by R. Smith
Carried
The town’s own record