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Five Mile Lighthouse Ad Hoc Committee
August 8, 2019
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Five Mile Lighthouse Ad Hoc Committee agenda be adopted. DISPOSITION:
Moved by R. Smith, seconded by B. Burns
Carried
That the Five Mile Lighthouse Ad Hoc Committee meeting minutes of July 10, 2019 be adopted, as amended. DISPOSITION:
Moved by B. Burns, seconded by M. Milne
Carried
That the Financial Update as of July 31, 2019 be received. DISPOSITION:
Moved by R. Smith, seconded by R. Haley
Carried
That the Chief Building Official and Planning Department proceed with the permit approval process for the rebuild once building permit applications are received, including consideration towards CRCA approval (by means of a permit or letter of permission) with inclusion of previous correspondence regarding CRCA (attached). DISPOSITION:
Moved by R. Smith, seconded by B. Burns
Carried
That the Committee adjourn to a closed meeting at 4:30 p.m. to facilitate discussion with respect to per diems. DISPOSITION:
Moved by R. Smith, seconded by B. Burns
Carried
That the Five Mile Lighthouse Ad Hoc Committee adjourn at 4:44 p.m. to meet again at the call of the Chair in the New Dublin Council Chambers. DISPOSITION: