Regular Council

That the Regular Council meeting agenda dated November 13, 2017 be adopted. DISPOSITION:

That the Regular Council meeting minutes dated October 23, 2017 be adopted as amended. DISPOSITION:

That Report No. A-17-62 be received. DISPOSITION:

That Report No. A-17-63 be received. DISPOSITION:

That Report A-17-64 be received; And That Council approve the 2017 holiday office hours as set out in Report No. A-17-64. DISPOSITION:

That Report P-17-25 be received; And That staff initiate a review of the kennel by-law for possible changes for further consideration by Council. DISPOSITION:

That the Heritage Elizabethtown-Kitley Committee meeting minutes dated October 26, 2017 be received and filed. DISPOSITION:

That the Economic Development Committee meeting minutes dated October 11, 2017 be received and filed. DISPOSITION:

That the Committee of Adjustment meeting minutes dated October 26, 2017 be received and filed. DISPOSITION:

No. 17-42: A By-law to Appoint a Township Representative to the Cataraqui Region Conservation Authority By-law No. 17-44: A by-law to Stop up, Close and Sell Portions of the Unopened Road Allowance Set Out in Registered Plan 78, Specifically Water Street, Geographic Township of Kitley. That the mover be granted leave to introduce By-laws Numbered 17-42 and 17-44 and this shall constitute the first and second reading thereof. DISPOSITION:

No. 17-42: A By-law to Appoint a Township Representative to the Cataraqui Region Conservation Authority That By-law numbered 17-42 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

No. 17-39: A By-law to Rename a Roadway Within the Township o f Elizabethtown-Kitley Specifically Kitley Bastard and South Burgess Townline Road. That By-law numbered 17-39 be now read a third time and finally passed, signed, sealed, and numbered accordingly. DISPOSITION:

That Correspondence identified as follows be received and filed: Items 10.1 - 10.5; And That staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable): 11.13.17 10.3 Town of Lakeshore Re: Provincial Flood Insurance Program (Receive and Support) 11.13.17 10.5 Murray Rule Re: ATVs on Road (Receive and Refer to Staff) DISPOSITION:

That Council adjourn to a closed meeting at 8:15 p.m. under Section 239 of the Municipal Act, 2001, as specified below, to facilitate discussion with respect to: Section 8 of the Municipal Freedom of Information and Protection of Privacy Act, specifically by-law enforcement issue Section (2)(b) personal matter about an identifiable individual, including municipal or local board employees, specifically a tax issue DISPOSITION:

Number 17-45: A By-law to Confirm the Proceedings of Council for the Month of October 2017 (First, Second and Third Reading) That By-law numbered 17-45 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Council adjourned at 8:58 p.m. to meet again on Monday November 27, 2017 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: