Regular Council in Committee

THAT:Council approve the entry into an amended lease agreement for new dressing room space at the Leisureplex with the Fort Erie Junior "B" Meteors further to By-law No. 82-95 "Being a by-law to authorize the entry into a lease agreement with The Fort Erie Junior "B" Hockey Club respecting the lease of premises at the Leisureplex, and further THAT:Staff be directed to prepare the necessary by-law authorizing the Mayor and Clerk to execute the amended agreement on behalf of the Town of Fort Erie. (

THAT:Council accept the low tender for the Pearl Street Drainage Improvements - Contract No. IS.07PEAR in the amount of $241,108.70 (including g.s.t.) from Vic Vatrt Contracting Ltd. of Welland, Ontario, and further THAT:Council approve the transfer of $90,000 from the Storm Sewer Reserve contribution of the funding surplus from the Schooley Road Storm Sewer Replacement Project, SCHO03, and further THAT:Staff be authorized to prepare the by-law authorizing the Mayor and Clerk to execute the contract on behalf of the Town of Fort Erie. (

THAT:Section 16.9 of Council Rules of Procedure By-law No. 145-06, as amended be waived in order to hear the delegation of Mr. Jim Thibert regarding the GTA Marketing Campaign. (

THAT:Council approve the September 4, 2008 Land Committee meeting minutes attached as Appendix "1" to Report No. CAO-13/LC-05-08. (

THAT:Council receive Report No. CS-20-08 for information purposes. (

THAT:Council receive Report No. CS-30-08 for information purposes, the interim financial report for the six months ending June 30, 2008. (

THAT:Council-in-Committee does now hereby adjourn at 6:35 p.m. (