Regular Council in Committee

THAT:The order of the Agenda be altered to consider Report No. CS-42-08 first, however the Minutes reflect the order of the Agenda. (

THAT: Council hereby receive Report No. CS-41-08 for information purposes, the interim financial report for the nine months ending September 30, 2008, and further THAT: Council hereby approves the allocation of any surplus slot revenue to the General Levy Rate Stabilization Reserve to offset the costs associated with the potential settlement of the Nordic assessment appeal. (

THAT: This report be received for information purposes, and further THAT: Following approval by the Municipal Auditor, a by-law be submitted to Council to update Records Retention Schedule By-law No. 108-2000, and further THAT: A by-law be submitted to Council to update Corporate Recorded Information Management Program (CRIM) By-law No. 107-2000, and further THAT: A by-law be submitted to Council to adopt an Electronic Records Management Policy for the Town of Fort Erie in the form of Appendix "1". (

THAT:Section 8.3 of Appendix “1” to Report No. CDS-43-08 be amended by inserting after the word “professional” the words “which shall be” and inserting after the word “expense” the words “if the opinion of the officer is upheld.” (

THAT:Council-in-Committee does now hereby adjourn at 8:03 p.m. (