Regular Council

That the Regular Council meeting agenda dated November 27, 2017 be adopted, as amended. DISPOSITION:

That the Regular Council meeting minutes dated November 13, 2017 be adopted as circulated. DISPOSITION:

That Tender No. PW-17-18: For the Delivery of One 2018 4x4 Pick-up Truck be

That Report No. A-17-68 be received. DISPOSITION:

That Report No. B-10-17 be received. DISPOSITION:

That Report A-17-70 be received. DISPOSITION:

That the Council of the Township of Elizabethtown-Kitley approves the form of draft By-law (including the Franchise Agreement forming part thereof) attached hereto and authorizes the submission thereof to the Ontario Energy Board for approval pursuant to the provisions of Section 9 of the Municipal Franchises Act; And That Council requests the Ontario Energy Board to make an order dispensing with the assent of the municipal electors of the attached draft By-law (including the Franchise Agreement forming part thereof) pursuant to the provision of Section 9(4) of the Municipal Franchises Act. DISPOSITION:

That Report F-17-14 be received for Council's consideration. DISPOSITION:

That the Public Library Board meeting minutes dated September 20, 2017, October 18, 2017 and November 15, 2017 be received and filed. DISPOSITION:

That the Planning Advisory Committee meeting minutes dated November 16, 2017 be received and filed. DISPOSITION:

That the Public Works/Waste Management Committee of the Whole meeting minutes dated November 6, 2017 be received and filed. DISPOSITION:

No. 17-41: A By-law to Delegate Certain Authorities during a Restricted Authority Council Period ("Lame Duck") By-law No. 17-46: A By-law to Amend Zoning By-law 13-21, as Amended (Weagant Farm Supplies Ltd. Property, 5077 County Road 29) By-law No. 17-48: A By-law to Amend By-law 02-23, As Amended, a By-law Respecting the Regulation and Control, Protection and Identification of Dogs in the Township of Elizabethtown-Kitley That the mover be granted leave to introduce By-laws Numbered 17-41, 17-46 and 17-48 and this shall constitute the first and second reading thereof. DISPOSITION:

No. 17-41: A By-law to Delegate Certain Authorities during a Restricted Authority Council Period ("Lame Duck") By-law No. 17-46: A By-law to Amend Zoning By-law 13-21, as Amended (Weagant Farm Supplies Ltd. Property, 5077 County Road 29) By-law No. 17-48: A By-law to Amend By-law 02-23, As Amended, a By-law Respecting the Regulation and Control, Protection and Identification of Dogs in the Township of Elizabethtown-Kitley That By-laws numbered 17-41, 17-46 and 17-48 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 - 10.3; And That staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable). DISPOSITION:

That Council adjourn to a closed meeting at 8:08 p.m. under Section 239 of the Municipal Act, 2001, as specified below, to facilitate discussion with respect to: Section (2)(b) personal matter about an identifiable individual, including municipal or local board employees, specifically a tax issue Section (2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board, specifically the sale of land in the Business Park DISPOSITION:

That Council adjourned at 8:25 p.m. to meet again on Monday December 11, 2017 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: