The Corporation of the Municipality of Brockton

Brockton Council Meeting Revised Agenda

Meeting #:
Date:	Wednesday, February 20, 2019 at 9:00 A.m. - 3:30 P.m.
Location:	Walkerton Clean Water Centre 20 Ontario Road Walkerton, Ontario

Council:

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

Staff:

• Sonya Watson - Chief Administrative Officer,
• Fiona Hamilton - Clerk,
• Trish Serratore - Chief Financial Officer,
• Terry Tuck - Chief Building Official,
• Julie Farrell - Human Resources Generalist,
• Eric McDougall - Parks, Recreation and Facilities Supervisor,
• Sharon Bross - Brockton Childcare Centre Supervisor,
• Michael Murphy - Fire Chief,
• Paulette Peirol - Community Development Coordinator,
• and escribe.admin

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1.

Acceptance of Council Agenda

2.

Declaration of Pecuniary Interest and General Nature Thereof

3.

Non-Tax Supported Budget

3.1

Introduction

Sonya Watson, Chief Administrative Officer and Trish Serratore, Chief Financial Officer

3.2

Utility Budget

Sonya Watson, Chief Administrative Officer and Scott Gowan, Veolia Water Canada

3.3

Building Department Budget

Terry Tuck, Chief Building Official

4.

Recess

5.

Tax Supported Operating Budget

5.1

Introduction

Trish Serratore, Chief Financial Officer

5.2

Council

Fiona Hamilton, Clerk

5.3

General Government

Trish Serratore, Chief Financial Officer

5.4

Human Resources

Sonya Watson, Chief Administrative Officer and Julie Farrell, Human Resources Generalist

5.5

East Ridge Business Park

Sonya Watson, Chief Administrative Officer and Paulette Peirol, Community Development Coordinator

5.6

Economic Development Committee

Sonya Watson, Chief Administrative Officer and Paulette Peirol, Community Development Coordinator

5.7

Cemetery

Trish Serratore, Chief Financial Officer

5.8

Animal Control/By-Law Enforcement

Fiona Hamilton, Clerk

5.9

Fire Services

Michael Murphy, Fire Chief

5.10

Emergency Management

Michael Murphy, Fire Chief

5.11

Protective Services - Ontario Provincial Police and Police Services Board

Trish Serratore, Chief Financial Officer

5.12

Conservation Authority

Sonya Watson, Chief Administrative Officer and Trish Serratore, Chief Financial Officer

6.

Recess

7.

Tax Supported Operating Budget - Continued

7.1

Brockton Child Care Centre

Sharon Bross, Brockton Child Care Centre Supervisor

7.2

Recreation

Eric McDougall, Parks, Recreation and Facilities Supervisor and Michael Murphy, Fire Chief

7.3

Heritage

Eric McDougall, Parks, Recreation and Facilities Supervisor

7.4

Library

Eric McDougall, Parks, Recreation and Facilities Supervisor

7.5

Planning

Terry Tuck, Chief Building Official

7.6

Property Standards

Terry Tuck, Chief Building Official

7.7

Brockton Area Physician Recruitment Committee

Sonya Watson, Chief Administrative Officer

7.8

Walkerton Business Improvement Area

Racheal Bye, Walkerton BIA Manager

8.

Closed Session

Council for the Municipality of Brockton will enter into a Closed Session to consider a matter pertaining to:

• personal matters about an identifiable individual - Staffing Matters
• labour relations or employee negotiations - Staffing Matters

9.

Confirmation of Proceedings

9.1

By-Law 2019-022 - February 20, 2019 Confirmatory By-Law

10.

Adjournment