The Corporation of the Municipality of BrocktonBrockton Council Meeting Revised AgendaMeeting #:Date:Wednesday, February 20, 2019 at 9:00 A.m. - 3:30 P.m.Location:Walkerton Clean Water Centre20 Ontario RoadWalkerton, OntarioCouncil:Chris Peabody - Mayor, Dan Gieruszak - Deputy Mayor, Dean Leifso - Councillor, Steve Adams - Councillor, Chris Oberle - Councillor, James Lang, Councillor, and Kym Hutcheon, CouncillorStaff: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.admin1.Acceptance of Council Agenda2.Declaration of Pecuniary Interest and General Nature Thereof3.Non-Tax Supported Budget1.2019 Non-Tax Supported Budget Report - PUBLIC.pdf3.1IntroductionSonya Watson, Chief Administrative Officer and Trish Serratore, Chief Financial Officer3.2Utility BudgetSonya Watson, Chief Administrative Officer and Scott Gowan, Veolia Water Canada3.3Building Department BudgetTerry Tuck, Chief Building Official4.Recess5.Tax Supported Operating Budget1.2019 Tax Supported Operating and Capital Budget Report - PUBLIC Feb 19 19.pdf5.1IntroductionTrish Serratore, Chief Financial Officer5.2CouncilFiona Hamilton, Clerk5.3General GovernmentTrish Serratore, Chief Financial Officer5.4Human ResourcesSonya Watson, Chief Administrative Officer and Julie Farrell, Human Resources Generalist5.5East Ridge Business ParkSonya Watson, Chief Administrative Officer and Paulette Peirol, Community Development Coordinator5.6Economic Development CommitteeSonya Watson, Chief Administrative Officer and Paulette Peirol, Community Development Coordinator5.7CemeteryTrish Serratore, Chief Financial Officer5.8Animal Control/By-Law EnforcementFiona Hamilton, Clerk5.9Fire ServicesMichael Murphy, Fire Chief5.10Emergency ManagementMichael Murphy, Fire Chief5.11Protective Services - Ontario Provincial Police and Police Services BoardTrish Serratore, Chief Financial Officer5.12Conservation AuthoritySonya Watson, Chief Administrative Officer and Trish Serratore, Chief Financial Officer6.Recess7.Tax Supported Operating Budget - Continued1.2019 Tax Supported Operating and Capital Budget Report - PUBLIC Feb 19 19(1).pdf7.1Brockton Child Care CentreSharon Bross, Brockton Child Care Centre Supervisor7.2RecreationEric McDougall, Parks, Recreation and Facilities Supervisor and Michael Murphy, Fire Chief7.3HeritageEric McDougall, Parks, Recreation and Facilities Supervisor7.4LibraryEric McDougall, Parks, Recreation and Facilities Supervisor7.5PlanningTerry Tuck, Chief Building Official7.6Property StandardsTerry Tuck, Chief Building Official7.7Brockton Area Physician Recruitment CommitteeSonya Watson, Chief Administrative Officer7.8Walkerton Business Improvement AreaRacheal Bye, Walkerton BIA Manager8.Closed SessionCouncil 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 Proceedings9.1By-Law 2019-022 - February 20, 2019 Confirmatory By-Law1.By-Law 2019-022 - February 20, 2019 Confirmatory By-Law.pdf10.AdjournmentNo Item Selected This item has no attachments1.2019 Non-Tax Supported Budget Report - PUBLIC.pdf1.2019 Tax Supported Operating and Capital Budget Report - PUBLIC Feb 19 19.pdf1.2019 Tax Supported Operating and Capital Budget Report - PUBLIC Feb 19 19(1).pdf1.By-Law 2019-022 - February 20, 2019 Confirmatory By-Law.pdf