Council Meeting - 16 Sep 2024

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1. Call to Order
2. Indigenous Land Acknowledgement
3. Approval of Agenda
3.1. To approve the agenda as presented or amended.
4. Declarations of Pecuniary Interests and the General Nature Thereof
5. Announcements
6. Adoption of Minutes
Council meeting minutes September 3, 2024
Special Council Meeting minutes September 6, 2024
Council Planning meeting minutes September 9, 2024
7. Public Meeting
8. Delegations/Presentations
9. Citizens Comments
9.1. Citizens Comments is an opportunity for the public to provide verbal comments in Open Session regarding matters on the current agenda.
10. Staff Reports
British Phone Booth Donation Options
September 2024 Information Technology Workplan Report
Arena Ice Installation
Tiny Tree Forest
New Ice Resurfacer Purchase
Agreement between The Municipality and the Brighton Curling Club
Social Services Available in the Municipality of Brighton
YMCA New Memorandum of Understanding and Lease Agreement Renewal
CAO Ongoing Report and Capital Projects Update
11. Notice of Motions & Motions
12. Unfinished Business
13. By-Laws
Agreement with Brighton and District Curling Club
13.2. Lease Agreement and MOU between Northumberland YMCA and the Municipality
14. Reports/Minutes of Advisory Committees of Council and Review Teams
Community Events and Civic Awards Steering Committee meeting Minutes of July 9, 2024 (Councillor Rowley and Councillor Wright).
Applefest Advisory Committee meeting Minutes of July 23, 2024 (Councillor Rowley and Councillor Wright).
Heritage Advisory Committee meeting Minutes of July 8, 2024 (Councillor Wright)
Recommendation from the Heritage Advisory Commiittee meeting of September 9, 2024 (draft minutes attached) Moved by Catherine Stutt Seconded by Dan Buchanan That the Heritage Advisory Committee recomm...
15. Reports/Minutes of Statutory Committees, Boards & External Agencies
Northumberland County OPP Reports - May/June/July 2024
16. Correspondence, Direction Items, Endorsements, Communications/Petitions
Speeding on Raglan Street - correspondence email from Kathy Thomas
Resolution from the Municipality of Trent Hills regarding Intersection of County Road 29 & 30
17. FYI Correspondence
18. Question Period
19. In Camera Session
Pursuant the Ontario Municipal Act, R.S.O. 2001, as amended, Subsection 239 (2(b)) personal matters about an identifiable individual, including municipal or local board employees; Activity Club matter...
20. Confirmatory By-Law
20.1. Confirm the proceedings of the Council meeting
21. Adjournment
21.1. Adjournment of the meeting
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