Council

THAT the minutes of the Council Meeting of February 27, 2018 be adopted and circulated as read.

THAT Council authorize the appointment of Peter Lewis to the Brockville Cemetery Board (term to expire November 30, 2021); and THAT the necessary by-law be enacted.

THAT the following items, as listed on the Economic Development and Planning Committee agenda are recommended by the Economic Development and Planning Committee to be passed by Consent Agenda

THAT the Mayor and the Clerk are hereby authorized to execute all documentation in connection with the 2019 Tall Ships Challenge; THAT the $50,000 be funded from Fiscal Policy Reserve subject to coverage from the Municipal Accommodation Tax; THAT any surplus from the Festival be retained by the City.

THAT this matter be referred to the Council meeting of March 27th to permit the preparation of a report providing the financial details from the previous two festivals including the amount of grants and sponsorship received and the attendance figures.

THAT this report be deferred to the April Economic Development and Planning meeting to allow staff to review and correct the options outlined in the report.

LeSueur THAT By-laws Numbered 2018-012 to 2018-014 be introduced and the same be now read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

LeSueur THAT By-law Number 2018-015 to confirm the Proceedings of Council at its meeting held on March 13, 2018 be read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

LeSueur THAT Council adjourn its proceedings until the next regular meeting scheduled for March 27, 2018.