Council Meeting

That Council amend the November 6, 2017 Council agenda to include the following two temporary road closures by-laws under section 13.3 and 13.4: 13.3 - Remembrance Day Ceremony in Memorial Park; and 13.4 - Candlelight Vigil in Memorial Park.

That Council amend the November 6, 2017 Council agenda under Section 9 Staff Reports to remove 9.4 Third Quarter 2017 Financial Report and alter the agenda to move staff report 9.9 Brighton Waste Water Treatment , Considerations regarding the design and construction of a mechanical plant to 9.4 of the agenda.

That Council amend the November 6, 2017 Council agenda by removing Closed Session 19.1 from the agenda.

That Council approve the November 6, 2017 Council agenda as amended.

That the October 2, 2017 Closed Session minutes be approved as presented or amended.

That the October 10, 2017 Planning meeting minutes be approved as presented and amended.

That the October 16, 2017 Council meeting minutes be approved as presented or amended.

That the October 16, 2017 Closed Session meeting minutes be approved as presented or amended.

That the October 30, 2017 Special Council meeting minutes be approved as presented or amended. For Against Abstained COI Absent Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman (Moved By) x Mayor Mark Walas x Deputy Mayor Laura Vink x Councillor John Martinello (was absent from meeting Nov 30, 2017, therefore cannot vote on minutes) x Councillor Roger McMurray (was absent from meeting Nov 30, 2017 therefore cannot vote on minutes) x Councillor Steve Baker (was absent from meeting Nov 30, 2017, therefore cannot vote on minutes) x 4 0 0 0 3

That the October 30, 2017 Closed Session meeting minutes be approved as presented or amended. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman (Seconded By) x Deputy Mayor Laura Vink x Councillor John Martinello (was absent from meeting Nov 30, 2017 therefore cannot vote on minutes) x Councillor Roger McMurray (was absent from meeting Nov 30, 2017 therefore cannot vote on minutes) x Councillor Steve Baker (was absent from meeting Nov 30, 2017 therefore cannot vote on minutes) x 3 0 0 1 3

That Council receive presentation from Mr. Rob Caldwell, Mr. Jacob Bruxer, the Canadian Regulation Representatives of the International Lake Ontario St Lawrence River Board along with Ms. Wendy Leger, the Canadian co-chair of the Great Lakes St Lawrence Adaptive Management Committee. Mayor Mark Walas called recess at 8:33 p.m., the meeting reconvened at 8:46 p.m.

That Council receive delegation from Lorne and Karen Wall, 39 Perry Ave.

That Council receive citizens comments from the November 6, 2017 Council meeting.

That Council receive staff report regarding purchasing a new Rescue Truck ; and That Council enter into an agreement with Res Q Tech Inc. to supply one 2018 Fire Rescue truck for the Brighton District Fire Department at a cost of 338000.00 before taxes.

Council receives the departmental update report from the Director of Parks and Recreation for information.

That payments and contracts with GSS Engineering be immediately discontinued. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x Councillor Steve Baker x 2 4 0 0 1

That Council receives the September and October 2017 Accounts Payable Report, in the amount of $4,465,278.99, as paid.

That Council extends the November 6, 2017 Council meeting to its natural conclusion.