CARRIED. Xxxx-00, Xxxx-0, Absent-1 (Xxxxxx) RESOLUTION NO. 38 by COMMUNITY & SOCIAL SERVICES and FINANCE COMMITTEES Seconded by Xx. Xxxxxxxx RESOLUTION AUTHORIZING REVISION OF THE ONGOING CHILD ABUSE PREVENTION AND EDUCATION GRANT REGULAR SESSION OF FEBRUARY 15, 1996 40 PROGRAM AND ADOPTING A REVISED PROGRAM BUDGET IN CONNECTION THEREWITH.
CARRIED. Xxxx-00, Xxxx-0, Absent-1 (Xxxxxx) RESOLUTION NO. 48 by PUBLIC WORKS and ENVIRONMENT COMMITTEES Seconded by Xx. Xxxxxxxx RESOLUTION DESIGNATING THE XXXXXX COUNTY LEGISLATURE AS LEAD AGENCY WITH RESPECT TO KATTELVILLE ROAD BRIDGE PROJECT AND RENDERING A "NEGATIVE DECLARATION" WITH RESPECT THERETO.
CARRIED. EX-2012-015 It was MOVED and SECONDED, that Executive Island Local Trust Committee Bylaw No. 263, cited as “Executive Island Local Trust Committee Bylaw Enforcement Notification Bylaw, No. 263, 2011”, be read a second time.
CARRIED. BY LESSOR. Lessor shall also maintain liability insurance described in Paragraph 8.2(a) above, in addition to and not in lieu of, the insurance required to be maintained by Lessee. Lessee shall not be named as an additional insured therein.
CARRIED. Xxxx-00, Xxxx-0 (Xxxxx), Absent-1 (Xxxxxx) RESOLUTION NO. 75 by ENVIRONMENT COMMITTEE Seconded by Xx. Xxxxxxxx RESOLUTION CONFIRMING APPOINTMENTS TO MEMBERSHIP ON THE ENVIRONMENTAL MANAGEMENT COUNCIL BOARD OF DIRECTORS.
CARRIED over holiday shall denote the part of the holiday comprising days of holi- day from the holiday year that is carried over to be taken later.
CARRIED. Xxxxx Xxxxx, Chair CERTIFIED CORRECT: Xxxx Xxxxx, Deputy Secretary and Recorder APPENDIX 2 to Policy 6.13 Islands Trust Minutes Guidelines SAMPLE CLOSED MEETING – IN CAMERA – MINUTES Index of Sample Wording to be Used Item # in Sample Minutes Topic
CARRIED that the Executive Island Local Trust Committee Minutes of March 5, 2012 be amended by deleting the phrase “except as indicated” in item 4.1.1, and that the minutes be adopted as amended.
CARRIED. OR By general consent the Executive Island Local Trust Committee In Camera Minutes of March 5, 2012 be adopted [as amended].
CARRIED. Committee closed the meeting at 11:05 am By general consent Committee reconvened in open meeting at 11:11 am to rise and report [OR without report].