20151119 Council Meeting

That Council approves the agenda for the November 19, 2015 Council meeting, as amended with the addition of Lower Trent Conservation as agenda item 19.3 and the deletion of (1) Open insurance claims and other legal claims report, and (2) Staff Complaint Investigation Report.

That Council approves the following Advisory Committee minutes and the recommendations contained therein: Applefest Advisory Committee minutes, September 15, 2015 1. Community Events & Civic Awards Committee minutes, September 15, 2015 & October 13, 2015 2. Emergency Planning Committee minutes, June 24, 2015

1. Northumberland County Council minutes, October 21, 2015 2. SOHO meeting minutes, October 8, 2015

That Council approves the correspondence from Dan and Karen Essery regarding storm water drainage issues at 4 Marina Drive, Brighton; and, directs staff to contact the developer of Phase 8 Brighton by the Bay development to attend the December 7 Council meeting to explain how storm water will be drained from behind houses on Marina Drive.

That Council receives the correspondence from Teachers of English as a Second Language Association of Ontario.

That Council receives the Resolution from the Township of Puslinch November 19, 2015 Municipality of Brighton Page Page1 2 ofof 45 Council Meeting regarding Bill 100, Supporting the Ontario Trails Act.

That Council receives the information from Diane Pooles regarding Lakeside Landing Subdivision.

That Council receives the November 16, 2015 Informational Correspondence

That Council moves into closed session to consider: 1. Raivo Uukkivi, Cassels Brock regarding the MOECC being a subject regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose pursuant to Section 239(2)(f) of the Municipal Act, 2001, as amended 2. Consultant to advise on water and wastewater issues being a subject regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board pursuant to Section 239(2)(e) of the Municipal Act, 2001, as amended 3. Lower Trent Conservation being a subject regarding advice that is subject to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board pursuant to Section 239(2)(e) of the Municipal Act, 2001, as amended 4. Staffing matters being a subject regarding personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended

That Council adjourns the closed session and moves back into open session.

That Council appoints Justin Dorland to the Rural Advisory Committee.