Regular Council

That the Regular Council meeting agenda dated January 13, 2020 be adopted. DISPOSITION:

That the regular Council meeting minutes of December 9, 2019 be adopted. DISPOSITION:

That Report A-20-01 be received; And that staff be directed to draft the necessary policy adoption by-law for Council's consideration. DISPOSITION:

That Report A-20-02 be received. DISPOSITION:

That Report A-20-04 be received. DISPOSITION:

That Report F-20-1 be received. DISPOSITION:

That Report F-20-02 be received. DISPOSITION:

That Report P-20-01 be received. DISPOSITION:

That the following Committee meeting minutes be received:  Public Works/Waste Management Committee of the Whole dated December 2, 2019  Recreation Committee of the Whole dated December 16, 2019  Fire and Emergency Services Committee of the Whole dated December 16, 2019  Public Library Board dated December 18, 2019 DISPOSITION:

That the mover be granted leave to introduce By-law numbered 20-02, and this shall constitute the first and second reading thereof. DISPOSITION:

That By-law numbered 20-02 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That the following Correspondence items be received and filed: Items 1, 2, 3, 5 and 6 And that the following Correspondence item be received and

That Council adjourn into a closed meeting at 8:38 p.m. under Section 239 of the Municipal Act, 2001 , as specified below, to facilitate discussion with respect to: Two matters under Subsection 2(b), personal matters about an identifiable individual, including municipal or local board employees. DISPOSITION:

That By-law numbered 20-01 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Council adjourn at 9:27 p.m. to meet again on Monday, January 27, 2020 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: