Regular Meeting of Council

the minutes of the following meeting of Council:

the minutes of the following Standing Committee meetings:

Council approve the recommendation of the Burlington Hydro Electric Inc. Board of Directors to appoint KPMG as corporate external auditors for the Burlington Hydro Group of Companies for the fiscal years 2016-2019.

to waive the rules in accordance with 32.5 of the procedure By-law 37-2014, to consider a funding request to assist with the CBC live rebroadcast of the Tragically Hip concert, August 20, 2016, in Spencer Park.

the rules of procedure to permit two non-registered delegations to speak regarding a Memo from Councillor Meed Ward regarding a funding request to rebroadcast the Tragically Hip concert, August 20, 2016, at Spencer Smith Park.

matching funds up to $12,500 from the Tax Rate Stabilization Fund to assist with funding the live CBC rebroadcast of the Tragically Hip concert, August 20, 2016, in Spencer Smith Park. Note: A recorded vote was requested by Councillor Meed Ward.

Receive and file the following Information Packages, having been prepared and distributed to Council:

R eceive and file the following two items, having been considered by Council:

and pass the following by-laws which are now introduced, entitled and numbered as indicated below:

and pass By-law Number 44-2016, being a by-law to confirm the proceedings of Council at its meeting held Monday, July 18, 2016, being read a first, second and third time.

this Council now to meet again at the call of the Mayor. Time: 8:25 p.m.