The Corporation of the Municipality of Brockton
Brockton Council Meeting Agenda

Meeting #:
Date:	Tuesday, January 14, 2020 at 7:00 P.m. - 11:00 P.m.
Location:	Bruce County Council Chambers - 30 Park Street, Walkerton, ON

Council:

• Chris Peabody - Mayor,
• Dan Gieruszak - Deputy Mayor,
• Dean Leifso - Councillor,
• Steve Adams - Councillor,
• James Lang - Councillor,
• and Kym Hutcheon - Councillor

Staff:

• Sonya Watson - Chief Administrative Officer,
• Fiona Hamilton - Clerk,
• Trish Serratore - Chief Financial Officer,
• Ray Holliday, Chief Building Official,
• and Gregory Furtney, Director of Operations

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1.

Acceptance of Council Agenda

2.

Declaration of Pecuniary Interest and General Nature Thereof

3.

Public Meetings Required Under the Planning Act

4.

Delegations

5.

Minutes

5.1

Council Minutes - December 17, 2019

6.

Business Arising From the Minutes

7.

Reports

7.1

Building Permit Summary Report January-December 2019

Ray Holliday, Chief Building Official

7.2

December 2019 Water Wastewater Maintenance Report

Gregory Furtney, Director of Operations

7.3

Animal Control/By-Law Enforcement Update

Lisa MacDonald, Animal Control/By-Law Enforcement Officer

7.4

Brockton Heritage Committee Donation Policy

Fiona Hamilton, Clerk and Sarah Johnson, Corporate Records, Licensing and Communications Assistant

7.5

Broadcasting Council Meetings

Fiona Hamilton, Clerk

8.

Public Notification

8.1

Public Notice - Municipal Council Vacancy

9.

Accounts

9.1

Accounts - $3,978,037.20

10.

Correspondence Requiring Action

11.

Information

11.1

Notice of Public Meeting - Garcia Z-60-19.34

11.2

Notice of Public Meeting - 2369906 Ontario Ltd. c/o Spitzig, Reich, and Cobean Z-44-19.36

11.3

Minister of Energy, Northern Development and Mines and Minister of Indigenous Affairs Ontario - ROMA 2020 Conference Natural Gas Expansion Roundtable Invitation

11.4

Ministry of Children, Community and Social Services - Poverty Reduction Strategy

11.5

Ontario Energy Board Notice to Customers of Enbridge Gas Inc - Raise Natural Gas Rates Effective April 1, 2020

11.6

Bruce Area Solid Waste Recycling Board of Management Minutes - October 17, 2019

11.7

Town of Tecumseh Resolution -  911 Misdials

11.8

Town of Deep River Resolution - Develop Nuclear Reactor Technology

11.9

Municipality of Thames Centre Resolution - Conservation Authorities Programming

11.10

County of Simcoe Resolution - Support Township of Springwater on Conservation Authority Levy

11.11

County of Simcoe Resolution - Support Township of Ramara on Conservation Authority Exit Clause

12.

By-Laws

12.1

By-Law 2020-001 - Appoint Lisa MacDonald as Animal Control and By-Law Enforcement Officer By-Law

12.2

By-Law 2020-002 - Amend Brockton Municipal Heritage Register By-Law

12.3

By-Law 2020-003 - Adopt Brockton Heritage Committee Donation Policy By-Law

12.4

By-Law 2020-004 - Amend Council Vacancy Replacement Procedure Policy By-Law

13.

Committee Minutes

13.1

Brockton Economic Development Committee Minutes - November 18, 2019

13.2

Community Improvement Committee Minutes - December 10, 2019

14.

New Business Brought Forward

14.1

Motion Supporting Bill 156, Security from Trespass and Protecting Food Safety Act, 2019

15.

Closed Session

The Council of the Municipality of Brockton enter into Closed Session to address a matter pertaining to:

• Personal matters about an identifiable individual, including municipal or local board employees - Staffing Proposal

16.

Confirmation of Proceedings

16.1

By-Law 2020-005 - January 14, 2020 Confirmatory By-Law

17.

Adjournment