Regular Council

That the September 10, 2018 Regular Council meeting agenda be adopted. DISPOSITION:

That the minutes of the Regular meeting of Council dated August 13, 2018 be approved. DISPOSITION:

That Report No. A-18-45 be received; And That staff be instructed to draft the necessary by-law for Council's consideration to appoint the following members to the Compliance Audit Committee for the term of December 1, 2018 to November 14, 2022: Rob Bickerton, Mel Campbell, Charles Kellington, Bill Pakeman, and Glenn Mackey. DISPOSITION:

That Report A-18-48 be received. DISPOSITION:

That Report ES-18-06 be received; And That Council accept the offer for $20,000 from the Township of Athens for the purchase of the previously declared surplus 1991 pumper, subject to an internal pump test. DISPOSITION:

That Report F-18-10 be received for information purposes. DISPOSITION:

That the Committee of Adjustment meeting minutes dated August 23, 2018 be received. DISPOSITION:

That the Community Emergency Management Committee meeting minutes dated August 29, 2018 be received. DISPOSITION:

That the Public Works/Waste Management Committee of the Whole meeting minutes dated September 4, 2018 be received. DISPOSITION:

That the mover be granted leave to introduce By-law numbered 18-28, 18-39, and 18-40, and this shall constitute the first and second reading thereof. DISPOSITION:

That By-law numbered 18-31 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 2 and 3. And further that staff be directed to take any necessary action on these items requested by Council: Item 1, Township of North Stormont Resolution re. Green Energy (Received and Support) DISPOSITION:

That Council adjourn to a closed meeting at 7:48 p.m. under Section 239 of the Municipal Act, 2001, as specified below, to facilitate discussion with respect to: 2(b) personal matters about an identifiable individual. DISPOSITION:

That the Regular Council meeting reconvene at 8:04 p.m. DISPOSITION:

That By-law numbered 18-41 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Council adjourned at 8:05 p.m. to meet again on Monday, September 24, 2018 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: