Council Meeting

That Council remove 9.4 from the agenda since it constitutes a debate and have the discussion when the Notice of Motion becomes a motion. For Against Abstained COI Absent Mayor Mark Walas x Councillor John Martinello (Seconded By) x Deputy Mayor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Councillor Steve Baker x Councillor Laura Vink x 5 0 0 0 2

That Council direct staff to ensure that live streaming is happening no later than the next Council meeting and will be discussed in Unfinished Business in accordance with 227 of the Municipal Act and previous resolutions. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Brian Ostrander (Seconded By) x Mayor Mark Walas x Deputy Mayor Roger McMurray x Councillor Mary Tadman x Councillor Steve Baker x Councillor Laura Vink x 4 0 1 0 2

That Council approve the March 5, 2018 Council meeting agenda as amended.

That Council approve the February 12, 2018 Planning meeting minutes as presented.

That Council approve the February 20, 2018 Council meeting minutes as presented.

That Council approve the February 21, 2018 Special Council meeting minutes as presented.

That Council receive presentation from Jennifer Moore, CAO and Glenn Dees, Director of Finance/Treasurer, Northumberland County regarding County's 2017 Accomplishments and the 2018 Priorities & Budget Highlights.

That Council receive Citizens comments from the March 5, 2018 Council meeting. Councillor John Martinello left Council Chambers at 7:35 p.m. and returned at 7:38 p.m.

That Council approves the request from the Brighton Community Skateboard Committee to enter into a partnership agreement for the joint submission of an application to the Brian Todd Memorial Community Fund Grant program for the amount of $5,000.00. And that all grant funding received will be placed in the Skateboard Park reserves account for future park renovations/expansion.

That Council receives the 2017 Wastewater Pollution Control Plant Annual Report, as information. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman (Moved By) x Councillor John Martinello x Deputy Mayor Roger McMurray (Seconded By) x Councillor Steve Baker x Councillor Laura Vink x 3 2 0 0 2

That the Council of the Municipality of Brighton does not strike an Ad Hoc Committee to oversee and manage the Storm Water Masterplan Update project to be undertaken by Emmons and Olivier. For Against Abstained COI Absent Mayor Mark Walas x Councillor John Martinello (Seconded By) x Deputy Mayor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Councillor Steve Baker x Councillor Laura Vink x 5 0 0 0 2

That Council received the Council Direction Follow Up List as presented.

Whereas accountability & transparency are the basis of good governance & required by Ontario law, it is recommended that: (a) Council appoint at least one councillor to attend (as a non-participant observer only) each & all meetings, related to the Brighton sewage treatment plant, between the MOECC & staff of the Municipality of Brighton; (b) Council direct staff take detailed minutes of each & all meetings, related to the Brighton sewage treatment plant, between the MOECC & staff of the Municipality of Brighton; and (c) Council ensure that each & all minutes described at preceding line (b) are made available to all members of Council. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Brian Ostrander (Seconded By) x Deputy Mayor Roger McMurray x Mayor Mark Walas x Councillor Mary Tadman x Councillor Steve Baker x Councillor Laura Vink x 3 2 0 0 2

That Council defer 12.1 until Mr. Uukkivi, legal representative, can attend a meeting. For Against Abstained COI Absent Mayor Mark Walas (Seconded By) x Deputy Mayor Roger McMurray x Councillor Mary Tadman (Moved By) x Councillor John Martinello x Councillor Brian Ostrander x Councillor Steve Baker x Councillor Laura Vink x 3 2 0 0 2

That Council gives a By-law it’s first, second and third reading and finally passes on this date; Being a By-law to authorize the Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Emmons & Olivier Resources, Inc. for the Stormwater Master Plan update. For Against Abstained COI Absent Mayor Mark Walas x Councillor John Martinello (Seconded By) x Deputy Mayor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Councillor Steve Baker x Councillor Laura Vink x 4 1 0 0 2

That Council receive the SOHO Directors January 1, 2018 meeting minutes as presented.

That Council receive the request from Madd to place an ad in the publication Madd Message Yearbook for the amount of $279 +HST.

That Council receive the report from Darryl Tighe regarding OMB Matters, Lakeside Landing Subdivision. When the discussion was complete, Mayor Walas reconvened his seat as Chair

That Council receive correspondence from Dave Sharp, Chairperson of PPLPS.

That Council support the request from Donna Cronin, President, Brighton & District Figure Skating Club, for ice time at no cost to host Year End Carnival.

That Council receive correspondence from Nancy Johnston, Executive Director, and Carly Cunningham, Manager of Communications, Cornerstone Family Violence Prevention Centre; and That Council approve the wording "Municipality of Brighton" by directing staff to complete the Donor Wall Reservation form and return by March 5, 2018.

That Council receive David Cutler's correspondence regarding Community Leadership.

That Council gives a By-law it’s first, second and third reading and finally passes on this date to confirm the proceedings of the Council of the Municipality of Brighton meeting held on March 5, 2018.

That the Council meeting held on March 5, 2018 be adjourned at 8:52 p.m.